55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 November 1999(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 14 September 2004) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,204 |
Current Liabilities | £5,204 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2004 | Application for striking-off (1 page) |
21 July 2003 | Return made up to 03/06/03; full list of members
|
22 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
22 December 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
22 November 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
5 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
13 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
26 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
20 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
24 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
24 November 1999 | Secretary resigned (1 page) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
17 June 1999 | Return made up to 03/06/99; full list of members (21 pages) |
19 January 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
12 June 1998 | Ad 03/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | New director appointed (5 pages) |
3 June 1998 | Incorporation (16 pages) |