Kingsland Road
London
E2 8DD
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Director Name | SAKS & Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2001(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 January 2004) |
Correspondence Address | 103 Premier Building Victoria Mahe Seychelles |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(5 years after company formation) |
Appointment Duration | 1 day (resigned 15 January 2004) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Director Name | Grosvenor Administration Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2004(5 years after company formation) |
Appointment Duration | 1 day (resigned 15 January 2004) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £149,094 |
Gross Profit | £149,094 |
Net Worth | £75,822 |
Cash | £61,764 |
Current Liabilities | £19,804 |
Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Secretary resigned (1 page) |
20 January 2004 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
18 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
13 March 2003 | Return made up to 30/12/02; full list of members
|
21 June 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | Director resigned (1 page) |
10 April 2002 | Return made up to 30/12/01; full list of members (6 pages) |
18 December 2001 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
17 December 2001 | Registered office changed on 17/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
17 December 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
31 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
22 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
4 September 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
16 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
4 March 1999 | Resolutions
|
22 January 1999 | Director resigned (1 page) |
22 January 1999 | Registered office changed on 22/01/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New secretary appointed (2 pages) |
30 December 1998 | Incorporation (14 pages) |