Islington
London
N1 8BS
Secretary Name | Mr Hugh Michael Riddell |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2000(2 years, 8 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 30 January 2018) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 26 Alleyn Road Dulwich London SE21 8AL |
Director Name | Stephen David Switzman |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 17 June 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | 128 Barnsbury Road Islington London N1 0ER |
Secretary Name | Mr Derek Mark Harte |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 26 Duncan Terrace Islington London N1 8BS |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1998(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Telephone | 020 72130401 |
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Telephone region | London |
Registered Address | 1 Saint Andrews Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
2 at £1 | Meet Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 August 1998 | Delivered on: 24 August 1998 Persons entitled: Bishopswood Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease of even date. Particulars: Deposited sum of £20,222 plus vat. See the mortgage charge document for full details. Outstanding |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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3 November 2017 | Application to strike the company off the register (3 pages) |
7 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
29 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (26 pages) |
15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
21 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
21 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Register(s) moved to registered inspection location (1 page) |
6 May 2010 | Register inspection address has been changed (1 page) |
6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
9 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
21 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
21 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
5 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
20 April 2007 | Return made up to 03/04/07; no change of members (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members (6 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
3 May 2005 | Return made up to 03/04/05; full list of members (6 pages) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
14 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
18 April 2003 | Return made up to 03/04/03; full list of members
|
24 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
9 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
26 March 2001 | Registered office changed on 26/03/01 from: 2 saint andrews hill london EC4V 5BY (1 page) |
18 December 2000 | New director appointed (2 pages) |
8 December 2000 | Full accounts made up to 30 April 2000 (7 pages) |
7 December 2000 | New secretary appointed (2 pages) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
2 June 2000 | Full accounts made up to 30 April 1999 (7 pages) |
24 May 2000 | Return made up to 03/04/00; full list of members
|
29 December 1999 | Return made up to 03/04/99; full list of members (6 pages) |
21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
21 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
24 August 1998 | Particulars of mortgage/charge (3 pages) |
24 June 1998 | Company name changed law 964 LIMITED\certificate issued on 25/06/98 (2 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | Secretary resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
3 April 1998 | Incorporation (29 pages) |