Pirbright
Surrey
GU24 0BD
Secretary Name | Elizabeth Anne Rook |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Wilderness Gapemouth Road Pirbright Surrey GU24 0BD |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 15 Foxglove Street London W12 0QD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £258 |
Current Liabilities | £30,814 |
Latest Accounts | 5 April 2001 (23 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 05 April |
5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2003 | Registered office changed on 20/05/03 from: 66 wigmore street london W1U 2HQ (1 page) |
18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2003 | Application for striking-off (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: 48 portland place london W1B 1AJ (1 page) |
19 December 2002 | Return made up to 26/10/02; full list of members (5 pages) |
19 December 2002 | Location of register of members (1 page) |
17 April 2002 | Secretary's particulars changed (1 page) |
17 April 2002 | Director's particulars changed (1 page) |
6 February 2002 | Accounts for a small company made up to 5 April 2001 (5 pages) |
29 November 2001 | Return made up to 26/10/01; full list of members (5 pages) |
23 May 2001 | Registered office changed on 23/05/01 from: 81 king william street london EC4N 7BG (1 page) |
24 January 2001 | Return made up to 26/10/00; full list of members
|
18 January 2001 | Accounts for a dormant company made up to 5 April 2000 (5 pages) |
18 January 2001 | Resolutions
|
6 September 2000 | Registered office changed on 06/09/00 from: 1 exchange tower harbour exchange square london E14 9GB (1 page) |
26 May 2000 | Company name changed smartcards international LIMITED\certificate issued on 30/05/00 (3 pages) |
27 January 2000 | Resolutions
|
27 January 2000 | Accounts for a dormant company made up to 5 April 1999 (5 pages) |
25 November 1999 | Return made up to 26/10/99; full list of members
|
10 September 1999 | Resolutions
|
2 September 1999 | Ad 01/08/99--------- £ si [email protected]=2 £ ic 4/6 (2 pages) |
24 February 1999 | Resolutions
|
24 February 1999 | S-div conve 25/01/99 (1 page) |
24 February 1999 | Director's particulars changed (1 page) |
24 February 1999 | Memorandum and Articles of Association (12 pages) |
24 February 1999 | Secretary's particulars changed (1 page) |
14 January 1999 | Registered office changed on 14/01/99 from: ground floor south wing broadway court peterborough cambridgeshire PE1 1RP (1 page) |
8 December 1998 | Resolutions
|
3 December 1998 | Accounting reference date shortened from 31/10/99 to 05/04/99 (1 page) |
18 November 1998 | Ad 12/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 October 1998 | Secretary resigned (1 page) |
26 October 1998 | Incorporation (17 pages) |