93 Albert Embankment
London
SE1 7TY
Secretary Name | Deborah Ann Stampfli |
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Nationality | Swiss |
Status | Closed |
Appointed | 19 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 37 Peninsula Heights 93 Albert Embankment London SE1 7TY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 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 | 19 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Ms D Stampfli Flat 37 Peninsula Heights 93 Albert Embankment London SE1 7TY |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 May 2004 | Application for striking-off (1 page) |
15 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
15 April 2004 | Location of register of members (1 page) |
24 March 2004 | Registered office changed on 24/03/04 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
18 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
12 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
15 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
19 December 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
11 May 2000 | Resolutions
|
15 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
31 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
24 March 1999 | Location of register of members (1 page) |
24 March 1999 | Resolutions
|
24 March 1999 | New secretary appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Secretary resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
19 February 1999 | Incorporation (17 pages) |