Southgate
London
N14 6QL
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2002(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 22 June 2004) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1998(same day as company formation) |
Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £71,391 |
Net Worth | £5,127 |
Cash | £18,376 |
Current Liabilities | £13,249 |
Latest Accounts | 5 April 2003 (21 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2004 | Application for striking-off (1 page) |
18 October 2003 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
28 October 2002 | New secretary appointed (2 pages) |
28 March 2002 | Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
28 March 2002 | Secretary's particulars changed (1 page) |
26 February 2002 | Accounting reference date shortened from 31/10/01 to 05/04/01 (1 page) |
26 February 2002 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
15 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
11 January 2001 | Return made up to 21/10/00; full list of members (6 pages) |
1 August 2000 | Registered office changed on 01/08/00 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
23 February 2000 | Full accounts made up to 31 October 1999 (5 pages) |
1 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
21 October 1998 | Incorporation (11 pages) |