1 King Street
London
EC2V 8AU
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2001(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 07 September 2004) |
Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | GCS Corporate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 October 2001) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1998(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 October 2001) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Registered Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,355 |
Current Liabilities | £1,357 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
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14 April 2004 | Application for striking-off (1 page) |
8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
8 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
15 April 2003 | Amended accounts made up to 31 December 2000 (8 pages) |
15 April 2003 | Amended accounts made up to 31 December 1999 (8 pages) |
8 April 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
22 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
19 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
3 December 2001 | Return made up to 19/11/01; full list of members
|
3 December 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New secretary appointed (3 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: 29 abingdon road london W8 6AH (1 page) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
15 December 2000 | Return made up to 19/11/00; full list of members (5 pages) |
21 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
17 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
10 December 1999 | Return made up to 19/11/99; full list of members (11 pages) |
28 May 1999 | Company name changed letterinner LIMITED\certificate issued on 01/06/99 (2 pages) |
24 May 1999 | Resolutions
|
24 May 1999 | Resolutions
|
24 May 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | New director appointed (3 pages) |
20 January 1999 | Registered office changed on 20/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
20 January 1999 | New secretary appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
19 November 1998 | Incorporation (13 pages) |