Langley Park
Beckenham
Kent
BR3 3XL
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1999(same day as company formation) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 141 Wardour Street London W1F 0UT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
500 at 1 | David John Pacy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,466 |
Current Liabilities | £2,466 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
1 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
19 February 2009 | Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page) |
19 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
19 February 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
7 December 2007 | Return made up to 26/01/07; full list of members (2 pages) |
7 December 2007 | Return made up to 26/01/07; full list of members (2 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 November 2007 | Return made up to 26/01/06; full list of members (2 pages) |
2 November 2007 | Return made up to 26/01/06; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: 14 livonia street london W1V 3PH (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: 14 livonia street london W1V 3PH (1 page) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 May 2005 | Return made up to 26/01/05; full list of members (2 pages) |
5 May 2005 | Return made up to 26/01/05; full list of members (2 pages) |
26 April 2005 | Return made up to 26/01/04; full list of members (2 pages) |
26 April 2005 | Return made up to 26/01/04; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 November 2003 | Return made up to 26/01/03; full list of members (6 pages) |
3 November 2003 | Return made up to 26/01/03; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
25 January 2002 | Return made up to 26/01/02; full list of members
|
25 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
19 October 2001 | Accounts made up to 31 December 2000 (1 page) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
28 February 2001 | Return made up to 26/01/01; full list of members
|
28 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
10 October 2000 | Ad 23/04/99--------- £ si 498@1 (2 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 October 2000 | Accounts made up to 31 December 1999 (1 page) |
10 October 2000 | Resolutions
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10 October 2000 | Resolutions
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10 October 2000 | Ad 23/04/99--------- £ si 498@1 (2 pages) |
29 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
29 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
22 June 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
22 June 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | New director appointed (3 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | New director appointed (3 pages) |
29 January 1999 | Registered office changed on 29/01/99 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page) |
29 January 1999 | Registered office changed on 29/01/99 from: 84 temple avenue temple avenue london EC4Y 0HP (1 page) |
29 January 1999 | Secretary resigned (1 page) |
26 January 1999 | Incorporation (13 pages) |
26 January 1999 | Incorporation (13 pages) |