Limehouse
London
E14 8AU
Secretary Name | London Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 31 January 2005(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 July 2009) |
Correspondence Address | 40 Milligan Street Limehouse London E14 8AU |
Secretary Name | London Business Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1998(same day as company formation) |
Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
Registered Address | 40 Milligan Street Limehouse London E14 8AU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£790 |
Current Liabilities | £790 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
3 April 2009 | Application for striking-off (1 page) |
6 June 2008 | Secretary's change of particulars / london secretary LTD / 02/04/2008 (1 page) |
28 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
23 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
23 April 2007 | Secretary's particulars changed (1 page) |
7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
10 May 2006 | Secretary's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH (1 page) |
9 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
14 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
14 March 2005 | Secretary resigned (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
15 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
23 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
22 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
15 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
24 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
19 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
18 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
7 June 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
25 April 2000 | Return made up to 07/04/00; full list of members
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19 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: 501 international house 4 maddox street, london W1R 8QD (1 page) |
13 March 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |