Redhill
RH1 2HH
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2002(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 June 2004) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1998(same day as company formation) |
Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,876 |
Cash | £77,171 |
Current Liabilities | £69,800 |
Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2004 | Application for striking-off (1 page) |
29 June 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
19 June 2003 | Accounting reference date shortened from 31/03/04 to 31/05/03 (1 page) |
3 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page) |
31 December 2002 | New secretary appointed (1 page) |
31 December 2002 | Return made up to 29/12/02; full list of members
|
31 December 2002 | Secretary resigned (1 page) |
16 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: 27G throgmorton street london EC2N 2AN (1 page) |
29 March 2002 | Secretary's particulars changed (1 page) |
22 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
2 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
1 February 2000 | Return made up to 29/12/99; full list of members
|
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | Director resigned (1 page) |
29 December 1998 | Incorporation (12 pages) |