London
W4 1ND
Secretary Name | Stephen Forder Pond |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Barker Way Thorpe End, Norwich NR13 5EZ |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 3 Sheldon Square London W2 6PS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,697 |
Net Worth | £6,852 |
Cash | £16,246 |
Current Liabilities | £9,394 |
Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2003 | Application for striking-off (1 page) |
30 December 2002 | Return made up to 10/11/02; full list of members
|
30 December 2002 | Registered office changed on 30/12/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
3 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
3 January 2002 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
3 December 2001 | Return made up to 10/11/01; full list of members (5 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
27 November 2000 | Return made up to 10/11/00; full list of members (5 pages) |
8 September 2000 | Full accounts made up to 30 November 1999 (7 pages) |
3 December 1999 | Return made up to 10/11/99; full list of members (5 pages) |
2 November 1999 | Company name changed tetropage LIMITED\certificate issued on 03/11/99 (3 pages) |
29 October 1999 | Director's particulars changed (1 page) |
21 June 1999 | Company name changed ipg capital LIMITED\certificate issued on 22/06/99 (2 pages) |
15 February 1999 | Resolutions
|
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Secretary resigned (1 page) |
10 November 1998 | Incorporation (16 pages) |