58 Upper Montagu Street
London
W1H 1SN
Director Name | Phyllis Foundis |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 12 November 1998(6 days after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 January 2007) |
Role | Consultant |
Correspondence Address | Flat 2 58 Upper Montagu Street London W1H 1SN |
Secretary Name | Phyllis Foundis |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 12 November 1998(6 days after company formation) |
Appointment Duration | 8 years, 2 months (closed 09 January 2007) |
Role | Consultant |
Correspondence Address | Flat 2 58 Upper Montagu Street London W1H 1SN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat 2 58 Upper Montagu Street London W1H 1SN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £62,469 |
Net Worth | £17,647 |
Cash | £11,105 |
Current Liabilities | £6,811 |
Latest Accounts | 1 March 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 01 March |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2006 | Application for striking-off (1 page) |
29 March 2006 | Total exemption full accounts made up to 1 March 2006 (10 pages) |
13 March 2006 | Accounting reference date shortened from 30/11/06 to 01/03/06 (1 page) |
9 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
21 December 2004 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
10 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
19 January 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
27 November 2003 | Return made up to 06/11/03; full list of members
|
29 September 2003 | Registered office changed on 29/09/03 from: flat 3 22 upper montagu street london W1H 2PF (1 page) |
18 December 2002 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
31 October 2002 | Return made up to 06/11/02; full list of members
|
6 March 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
7 February 2002 | Return made up to 06/11/01; full list of members (6 pages) |
15 December 2000 | Full accounts made up to 30 November 2000 (6 pages) |
3 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
9 December 1999 | Return made up to 06/11/99; full list of members
|
8 December 1999 | Director resigned (1 page) |
7 December 1999 | Full accounts made up to 30 November 1999 (7 pages) |
18 November 1998 | Ad 12/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 November 1998 | New director appointed (2 pages) |
17 November 1998 | Registered office changed on 17/11/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
6 November 1998 | Incorporation (12 pages) |