Taupo
New Zealand
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 August 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 | 19 August 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 | 19 August 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 1 Snow Hill London EC1A 2EN |
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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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Turnover | £1,396,337 |
Net Worth | -£549,444 |
Cash | £1,639 |
Current Liabilities | £1,319,450 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 April 2005 | Dissolved (1 page) |
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24 January 2005 | Completion of winding up (1 page) |
1 March 2004 | Order of court to wind up (2 pages) |
24 February 2004 | C/O re change of liquidator (3 pages) |
24 February 2004 | Order of court to wind up (3 pages) |
24 February 2004 | Order of court to wind up (2 pages) |
23 December 2003 | Full accounts made up to 31 December 2001 (12 pages) |
5 June 2003 | Registered office changed on 05/06/03 from: 38 albemarle street mayfair london W1S 4JG (1 page) |
28 January 2003 | Registered office changed on 28/01/03 from: st paul's house warwick lane london EC4P 4BN (1 page) |
23 October 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
23 October 2002 | Return made up to 19/08/02; full list of members (5 pages) |
22 October 2002 | Director's particulars changed (1 page) |
5 January 2002 | Particulars of mortgage/charge (3 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
7 September 2001 | Return made up to 19/08/01; full list of members (5 pages) |
23 November 2000 | Return made up to 19/08/00; full list of members
|
25 November 1999 | Particulars of mortgage/charge (3 pages) |
12 October 1999 | Return made up to 19/08/99; full list of members (5 pages) |
22 June 1999 | Ad 19/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
18 June 1999 | Resolutions
|
18 June 1999 | £ nc 100/1000 19/08/98 (1 page) |
9 June 1999 | Location of debenture register (1 page) |
9 June 1999 | Location of register of members (1 page) |
25 September 1998 | Secretary resigned (1 page) |
25 September 1998 | New secretary appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | Director resigned (1 page) |
19 August 1998 | Incorporation (10 pages) |