London
EC2M 4TP
Secretary Name | Summerland Trading Limited (Corporation) |
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Status | Closed |
Appointed | 19 January 1999(5 days after company formation) |
Appointment Duration | 6 years, 9 months (closed 08 November 2005) |
Correspondence Address | Nerine Chambers Road Town Tortola British Virgin Islands |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 11 New Street London EC2M 4TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,433 |
Net Worth | -£1,131 |
Current Liabilities | £1,133 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2005 | Application for striking-off (1 page) |
24 February 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
18 January 2005 | Return made up to 14/01/05; full list of members
|
29 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 January 2004 | Return made up to 14/01/04; full list of members
|
26 September 2003 | Registered office changed on 26/09/03 from: 10/11 new street london EC2M 4TP (1 page) |
7 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
3 June 2003 | Full accounts made up to 31 December 2001 (7 pages) |
1 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
24 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
11 December 2001 | Full accounts made up to 31 December 2000 (8 pages) |
21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
24 August 2000 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
22 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
19 March 1999 | New director appointed (3 pages) |
18 March 1999 | New secretary appointed (2 pages) |
18 March 1999 | Ad 08/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 March 1999 | Resolutions
|
18 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
27 January 1999 | Secretary resigned (1 page) |
27 January 1999 | Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 1AA (1 page) |
27 January 1999 | Director resigned (1 page) |
14 January 1999 | Incorporation (11 pages) |