8 Florinis Street
Nicosia
1065
Cyprus
Secretary Name | Laveco Ltd (Corporation) |
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Status | Closed |
Appointed | 12 January 2007(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 April 2008) |
Correspondence Address | 3rd Floor Blackwell House Guildhall Yard London EC2V 5AE |
Director Name | Raymond Terry Gibson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Role | Bank Official |
Correspondence Address | Clos De Saignie Sark Channel Islands GY9 0SF |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Kingston International Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 December 2000(2 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 12 January 2007) |
Correspondence Address | 3rd Floor Blackwell House Guildhall Yard London EC2V 5AE |
Registered Address | 3rd Floor Blackwell House, Guildhall Yard London EC2V 5AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £18,592 |
Gross Profit | £18,592 |
Net Worth | £10,126 |
Cash | £32,254 |
Current Liabilities | £22,128 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2007 | Application for striking-off (1 page) |
29 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
27 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
22 January 2007 | Secretary resigned (1 page) |
22 January 2007 | New secretary appointed (1 page) |
28 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
16 June 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
29 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
13 May 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
9 July 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
16 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
1 April 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | Director resigned (1 page) |
18 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
16 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
11 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
20 March 2002 | Full accounts made up to 31 May 2001 (12 pages) |
20 March 2002 | Full accounts made up to 31 May 2000 (12 pages) |
7 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
13 April 2001 | Registered office changed on 13/04/01 from: third floor 45-47 cornhill london EC3V 3PD (1 page) |
6 March 2001 | New secretary appointed (2 pages) |
16 February 2001 | Secretary resigned (1 page) |
22 January 2001 | Return made up to 04/06/00; full list of members
|
20 January 2001 | Registered office changed on 20/01/01 from: fifth floor three kings court 150 fleet street london EC4A 2DQ (1 page) |
8 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
15 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
28 May 1998 | Ad 07/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 May 1998 | Resolutions
|
7 May 1998 | Incorporation (14 pages) |