London
W1U 6LB
Secretary Name | Mr Albert Ernest Burton |
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Nationality | British |
Status | Closed |
Appointed | 19 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Messeter Place Eltham London SE9 5DP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1999(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 29 New Bond Street London W1S 2RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £58,893 |
Cash | £58,585 |
Current Liabilities | £23,381 |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
3 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2002 | Application for striking-off (1 page) |
6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
30 November 2001 | Accounting reference date extended from 31/08/01 to 31/10/01 (1 page) |
9 October 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
9 April 2001 | Return made up to 19/02/01; full list of members
|
29 December 2000 | Accounts for a small company made up to 31 October 2000 (5 pages) |
1 September 2000 | Resolutions
|
17 August 2000 | Resolutions
|
17 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
21 April 2000 | Return made up to 19/02/00; full list of members
|
10 February 2000 | Accounting reference date shortened from 29/02/00 to 31/10/99 (1 page) |
24 February 1999 | Registered office changed on 24/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Secretary resigned (1 page) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | Incorporation (10 pages) |