3rd Floor, East Unit
London
EC4V 6AP
Secretary Name | Thornton Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 March 2000(1 year, 3 months after company formation) |
Appointment Duration | 5 years (closed 15 March 2005) |
Correspondence Address | Turnberry House 1404 -1410 High Road, Whetstone London N20 9BH |
Director Name | First Atlantic Directors Limited (Corporation) |
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Date of Birth | July 1997 (Born 26 years ago) |
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 80 Broad Street Monrovia Foreign |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Atlantic Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 80 Broad Street Monrovia Foreign |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
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22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
19 October 2004 | Application for striking-off (1 page) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
24 September 2003 | Director's particulars changed (1 page) |
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 May 2003 | Director's particulars changed (1 page) |
6 February 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
23 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1V 9DE (1 page) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
19 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
19 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
28 March 2000 | Registered office changed on 28/03/00 from: suite 22837 72 new bond street london W1Y 9DD (1 page) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 07/12/99; full list of members (6 pages) |
24 February 1999 | New director appointed (4 pages) |
24 February 1999 | New secretary appointed (2 pages) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Secretary resigned (1 page) |
7 December 1998 | Incorporation (16 pages) |