London
W12 9DZ
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 May 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 59 Saint Elmo Road London W12 9DZ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £36,706 |
Net Worth | £26 |
Cash | £4,250 |
Current Liabilities | £5,003 |
Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
4 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2002 | Director's particulars changed (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: 59 saint elmo road london W12 9DZ (1 page) |
19 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2002 | Return made up to 13/05/00; full list of members
|
16 October 2001 | Registered office changed on 16/10/01 from: flat 7 34 netherhall gardens london NW3 5TP (1 page) |
2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2001 | Registered office changed on 30/07/01 from: FLAT1 17 adamson road london NW3 3HU (1 page) |
12 May 2000 | Full accounts made up to 31 May 1999 (6 pages) |
27 August 1999 | Return made up to 13/05/99; full list of members (6 pages) |
19 August 1999 | Director's particulars changed (1 page) |
19 August 1999 | Registered office changed on 19/08/99 from: 6 mallard house barrow hill estate london NW8 7AN (1 page) |
8 August 1999 | Registered office changed on 08/08/99 from: 94 canfield gardens london NW6 3EE (1 page) |
8 August 1999 | Director's particulars changed (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: flat 4 30 compayne gardens london NW6 3DN (1 page) |
23 October 1998 | Director's particulars changed (1 page) |
19 August 1998 | Registered office changed on 19/08/98 from: flat 16B bina gardens south kensington london SW5 0LA (1 page) |
19 August 1998 | Director's particulars changed (1 page) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | Registered office changed on 21/05/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
21 May 1998 | New director appointed (2 pages) |
13 May 1998 | Incorporation (10 pages) |