London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 1999(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 April 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 1999(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 April 2002) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1999(1 week, 2 days after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1999(1 week, 2 days after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1999(1 week, 2 days after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1999(1 week, 2 days after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Ludgate House 245 Blackfriars Rd London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2001 | Application for striking-off (1 page) |
4 October 2001 | Resolutions
|
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
18 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
28 January 2000 | Return made up to 05/01/00; full list of members (5 pages) |
16 February 1999 | Resolutions
|
3 February 1999 | Memorandum and Articles of Association (46 pages) |
24 January 1999 | New secretary appointed;new director appointed (3 pages) |
24 January 1999 | New director appointed (3 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Secretary resigned;director resigned (1 page) |
21 January 1999 | Registered office changed on 21/01/99 from: 100 new bridge street london EC4V 6JA (1 page) |
21 January 1999 | Location of register of members (1 page) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | Secretary resigned (1 page) |
19 January 1999 | New director appointed (15 pages) |
19 January 1999 | New secretary appointed;new director appointed (15 pages) |
19 January 1999 | Registered office changed on 19/01/99 from: 83 leonard street london EC2A 4QS (1 page) |
19 January 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
19 January 1999 | Resolutions
|
15 January 1999 | Company name changed entrancestar LIMITED\certificate issued on 15/01/99 (2 pages) |
5 January 1999 | Incorporation (9 pages) |