London
SW7 3EY
Secretary Name | Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 16 December 1998(4 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 24 February 2004) |
Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2003 | Application for striking-off (1 page) |
10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
31 December 2002 | Return made up to 18/11/02; full list of members (5 pages) |
31 December 2002 | Location of register of members (1 page) |
18 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
12 December 2001 | Return made up to 18/11/01; full list of members (5 pages) |
4 September 2001 | Registered office changed on 04/09/01 from: 8 baker street london W1M 1DA (1 page) |
25 June 2001 | Full accounts made up to 30 September 2000 (6 pages) |
11 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
14 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
8 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
15 March 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (3 pages) |
14 January 1999 | New secretary appointed (2 pages) |
18 December 1998 | Registered office changed on 18/12/98 from: 120 east road london N1 6AA (1 page) |
18 November 1998 | Incorporation (15 pages) |