London
E10 6LL
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 July 2001(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 January 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 | 02 November 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 | 02 November 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
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 | £27,654 |
Net Worth | £2,278 |
Cash | £5,537 |
Current Liabilities | £3,259 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2003 | Application for striking-off (1 page) |
2 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
29 November 2002 | Registered office changed on 29/11/02 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
11 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
9 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
2 January 2002 | Return made up to 02/11/01; full list of members
|
2 January 2002 | New secretary appointed (2 pages) |
27 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
12 July 2001 | Registered office changed on 12/07/01 from: 27G throgmorton street london EC2N 2AN (1 page) |
12 July 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
13 February 2001 | Return made up to 02/11/00; full list of members
|
29 September 2000 | Full accounts made up to 30 November 1999 (4 pages) |
5 February 2000 | Director's particulars changed (1 page) |
10 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
2 November 1998 | Incorporation (11 pages) |