93a Rivington Street
London
EC2A 3AY
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2004(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 23 May 2006) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | James Simpson Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Capital Premier Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1999(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 June 2004) |
Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2001(2 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2004) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | 93a Rivington Street 2nd Floor London EC2A 3AY |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £15,128 |
Cash | £11,402 |
Current Liabilities | £270,783 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2005 | Application for striking-off (1 page) |
8 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
18 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
4 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
9 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 1 snow hill london EC1A 2EN (1 page) |
5 July 2004 | New director appointed (2 pages) |
28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
25 June 2004 | Director resigned (1 page) |
11 June 2004 | Return made up to 14/05/04; full list of members (5 pages) |
5 October 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
5 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
6 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
31 May 2002 | Return made up to 14/05/02; full list of members (5 pages) |
9 October 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
20 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
6 June 2001 | Return made up to 14/05/01; full list of members (5 pages) |
28 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
2 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
2 May 2000 | New director appointed (2 pages) |
2 May 2000 | Director resigned (1 page) |
17 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
6 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | Secretary resigned (1 page) |
9 May 1999 | Director resigned (1 page) |
25 July 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
17 June 1998 | New director appointed (2 pages) |
26 May 1998 | Conso 14/05/98 (2 pages) |
26 May 1998 | Resolutions
|
14 May 1998 | Incorporation (16 pages) |