8 Saint Lukes Road
London
W11 1DP
Secretary Name | Benedict Gerald William Mifsud |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2000(2 years after company formation) |
Appointment Duration | 9 years, 8 months (closed 09 March 2010) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Saint Lukes Road London W11 1DP |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Top Flat 8 St Lukes Road Notting Hill London W11 1DP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,877 |
Cash | £16,754 |
Current Liabilities | £10,410 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | Application to strike the company off the register (2 pages) |
17 November 2009 | Application to strike the company off the register (2 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
14 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
14 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
26 July 2007 | Return made up to 20/05/07; full list of members (2 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
25 August 2006 | Return made up to 20/05/06; full list of members (2 pages) |
25 August 2006 | Return made up to 20/05/06; full list of members (2 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
10 November 2005 | Return made up to 20/05/05; full list of members (2 pages) |
10 November 2005 | Return made up to 20/05/05; full list of members (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
1 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
25 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
25 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
29 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
29 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
28 February 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
28 February 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
12 June 2002 | Return made up to 26/05/02; full list of members
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12 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
6 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
6 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
13 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
2 February 2001 | Registered office changed on 02/02/01 from: 5D hyde park mansions transept street london NW1 5ES (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 5D hyde park mansions transept street london NW1 5ES (1 page) |
2 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
2 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
26 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
26 June 2000 | New secretary appointed (2 pages) |
9 November 1999 | Full accounts made up to 31 May 1999 (13 pages) |
9 November 1999 | Full accounts made up to 31 May 1999 (13 pages) |
3 September 1999 | Secretary resigned (1 page) |
3 September 1999 | Secretary resigned (1 page) |
12 August 1999 | Return made up to 26/05/99; full list of members (6 pages) |
12 August 1999 | Return made up to 26/05/99; full list of members (6 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
26 May 1998 | Incorporation (10 pages) |