London
SW6 5RX
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 1998(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Bryan Mason 100.00% Ordinary |
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Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
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16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
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8 June 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 December 2010 | Change of name notice (1 page) |
22 December 2010 | Change of name notice (1 page) |
22 December 2010 | Company name changed astoria consultants (london) LIMITED\certificate issued on 22/12/10
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22 December 2010 | Resolutions
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23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
16 October 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
21 January 2009 | Accounts made up to 30 June 2008 (1 page) |
21 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
30 October 2008 | Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 (1 page) |
30 October 2008 | Secretary's Change of Particulars / london law secretarial LIMITED / 30/10/2008 / HouseName/Number was: , now: the old exchange; Street was: marquess court, now: 12 compton road wimbledon; Area was: 69 southampton row, now: ; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england (1 page) |
18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
30 November 2007 | Accounts made up to 30 June 2007 (1 page) |
30 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
5 November 2006 | Accounts made up to 30 June 2006 (1 page) |
19 April 2006 | Accounts made up to 30 June 2005 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
5 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
3 February 2005 | Return made up to 15/12/04; full list of members (2 pages) |
3 February 2005 | Return made up to 15/12/04; full list of members (2 pages) |
31 January 2005 | Accounts made up to 30 June 2004 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
11 February 2004 | Accounts made up to 30 June 2003 (2 pages) |
11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
19 December 2003 | Return made up to 15/12/03; full list of members (2 pages) |
19 December 2003 | Return made up to 15/12/03; full list of members (2 pages) |
3 June 2003 | Secretary's particulars changed (1 page) |
3 June 2003 | Secretary's particulars changed (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
16 January 2003 | Accounts made up to 30 June 2002 (1 page) |
16 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
19 December 2002 | Return made up to 15/12/02; full list of members (5 pages) |
19 December 2002 | Return made up to 15/12/02; full list of members (5 pages) |
13 February 2002 | Accounts made up to 30 June 2001 (1 page) |
13 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
30 January 2002 | Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page) |
30 January 2002 | Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page) |
20 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
25 July 2001 | Accounts made up to 31 March 2000 (1 page) |
25 July 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 January 2001 | Return made up to 15/12/00; no change of members (4 pages) |
15 January 2001 | Return made up to 15/12/00; no change of members (4 pages) |
7 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
7 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
22 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
22 March 1999 | New director appointed (3 pages) |
22 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
22 March 1999 | Director resigned (1 page) |
22 March 1999 | Director resigned (1 page) |
22 March 1999 | New director appointed (3 pages) |
15 December 1998 | Incorporation (13 pages) |