Warlingham
Surrey
CR6 9ED
Secretary Name | Athene House Management Limited (Corporation) |
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Status | Closed |
Appointed | 07 April 1998(same day as company formation) |
Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
Secretary Name | SME Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 April 2000(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 11 December 2001) |
Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1998(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1998(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 April 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2001 | Registered office changed on 19/06/01 from: independent house the birches imberhorne lane east grinstead west sussex RH19 1XT (1 page) |
9 April 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
27 July 2000 | Registered office changed on 27/07/00 from: athene house the broadway london NW7 3TB (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Secretary resigned (1 page) |
14 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
27 July 1999 | Return made up to 07/04/99; full list of members (5 pages) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Secretary resigned (1 page) |
5 May 1998 | New secretary appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |