Pymble
Sydney
New South Wales
2073
Director Name | Geoffrey John Moles |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 27 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Springfield Road Killara Sydney New South Wales 2071 |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 1998(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2005 | Application for striking-off (1 page) |
10 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
31 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
4 August 2003 | Return made up to 27/07/03; full list of members (3 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
30 August 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
2 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
6 June 2001 | Resolutions
|
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
7 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
20 August 1999 | Return made up to 27/07/99; full list of members (5 pages) |
27 August 1998 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Location of debenture register (1 page) |
14 August 1998 | Location of register of members (1 page) |
7 August 1998 | New secretary appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Secretary resigned (1 page) |
27 July 1998 | Incorporation (11 pages) |