London
W1U 5AP
Director Name | Brian Henry Voak |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 1 month (closed 16 September 2008) |
Role | Insurance Agent |
Correspondence Address | Sute 356 78 Marylebone High Street London W1U 5AP |
Secretary Name | Amanda Jane Prichard |
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Nationality | British |
Status | Closed |
Appointed | 23 July 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 1 month (closed 16 September 2008) |
Role | Administration Officer |
Correspondence Address | Suite 356 78 Marylebone High Street London W1U 5AP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Sinclairs 32 Queen Anne Street London W1M 0HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£45,600 |
Current Liabilities | £45,798 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2008 | Application for striking-off (1 page) |
8 April 2008 | Resolutions
|
22 August 2007 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
25 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 October 2006 | Return made up to 06/07/06; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
1 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
17 July 2003 | Return made up to 06/07/03; full list of members
|
22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
13 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
17 July 2000 | Return made up to 06/07/00; full list of members
|
19 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
23 November 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
12 November 1998 | Ad 27/07/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | New secretary appointed;new director appointed (2 pages) |
28 July 1998 | Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ (1 page) |
6 July 1998 | Incorporation (21 pages) |