London
W3 6PX
Secretary Name | BLG Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 26 June 2004(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 06 February 2007) |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Secretary Name | Sarah Georgina Morris |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Role | Administrator |
Correspondence Address | Strawberry House 34 Goldsmith Road London W3 6PX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 27 Mortimer Street London W1N 8BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £38,983 |
Cash | £40,000 |
Current Liabilities | £1,017 |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2006 | Application for striking-off (1 page) |
30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
6 April 2006 | Return made up to 21/01/06; full list of members (5 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | New secretary appointed (2 pages) |
31 March 2005 | Return made up to 21/01/05; full list of members
|
14 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
16 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
4 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
17 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
25 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
2 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
15 August 2000 | Ad 20/03/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
21 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
11 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
21 January 1999 | Incorporation (11 pages) |