Boreham
Chelmsford
Essex
CM3 3GY
Secretary Name | P & T Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 August 2006(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 08 January 2013) |
Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | P & T Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(1 week, 3 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 May 2005) |
Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
Director Name | Globservices Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 2006) |
Correspondence Address | 1 Berkeley Street London W1J 8DJ |
Secretary Name | Focus Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 2006) |
Correspondence Address | 1 Berkeley Street London W1J 8DJ |
Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2006(7 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 02 March 2007) |
Correspondence Address | 21 Leigh Street London WC1H 9QX |
Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2006(7 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 02 March 2007) |
Correspondence Address | 21 Leigh Street London WC1H 9QX |
Director Name | AIF Management Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 September 2008) |
Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1000 at £1 | Aif International Holding Sa 50.00% Ordinary |
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1000 at £1 | Aif Investments Sa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,710 |
Current Liabilities | £840 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2012 | Application to strike the company off the register (3 pages) |
14 September 2012 | Application to strike the company off the register (3 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
13 September 2011 | Amended total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 September 2011 | Amended accounts made up to 31 December 2008 (3 pages) |
12 September 2011 | Amended accounts made up to 31 December 2007 (3 pages) |
12 September 2011 | Amended total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 August 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
1 August 2011 | Amended total exemption small company accounts made up to 31 December 2010 (3 pages) |
1 August 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
1 August 2011 | Amended total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
3 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
16 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Secretary's details changed for P & T Secretaries Limited on 30 November 2009 (2 pages) |
16 December 2009 | Secretary's details changed for P & T Secretaries Limited on 30 November 2009 (2 pages) |
1 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
1 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
16 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
16 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
11 September 2008 | Director appointed ms. Susan tanya lisette reilly (1 page) |
11 September 2008 | Director appointed ms. Susan tanya lisette reilly (1 page) |
10 September 2008 | Appointment terminated director aif management LIMITED (1 page) |
10 September 2008 | Appointment Terminated Director aif management LIMITED (1 page) |
17 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
20 September 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | New director appointed (1 page) |
2 March 2007 | New director appointed (1 page) |
2 March 2007 | Director resigned (1 page) |
11 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
20 September 2006 | Location of register of members (1 page) |
20 September 2006 | Location of register of members (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 29-30 margaret street london W1W 8SA (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 29-30 margaret street london W1W 8SA (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Secretary resigned (1 page) |
31 August 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
31 August 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
5 December 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
12 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 August 2005 | Location of register of members (1 page) |
26 August 2005 | Location of register of members (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | New secretary appointed (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: 1-7 harley street london W1N 1DA (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New secretary appointed (1 page) |
3 June 2005 | Secretary resigned (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: 1-7 harley street london W1N 1DA (1 page) |
3 June 2005 | Secretary resigned (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
17 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
1 December 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
1 December 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 March 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
31 March 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 January 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
8 January 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
5 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
20 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
20 December 2001 | Return made up to 30/11/01; full list of members
|
20 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
11 September 2001 | Resolutions
|
11 September 2001 | Resolutions
|
14 March 2001 | Director's particulars changed (1 page) |
14 March 2001 | Director's particulars changed (1 page) |
29 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 30/11/00; full list of members
|
14 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
14 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
19 April 2000 | Secretary's particulars changed (1 page) |
19 April 2000 | Secretary's particulars changed (1 page) |
15 April 2000 | Registered office changed on 15/04/00 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
15 April 2000 | Registered office changed on 15/04/00 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page) |
17 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
23 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | Ad 10/12/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
23 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | Ad 10/12/98--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
23 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
23 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
21 December 1998 | Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
21 December 1998 | Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
30 November 1998 | Incorporation (11 pages) |
30 November 1998 | Incorporation (11 pages) |