London
NW3 5DA
Director Name | Marcelle Hoff |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1999(1 day after company formation) |
Appointment Duration | 10 years, 5 months (closed 18 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10c Daleham Gardens London NW3 5DA |
Secretary Name | Martin Peter Garland |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1999(1 day after company formation) |
Appointment Duration | 10 years, 5 months (closed 18 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat10c Daleham Gardens London NW3 5DA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 104 Belsize Lane Hampstead London NW3 5BB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (8 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
1 August 2007 | Resolutions
|
7 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
26 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
1 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
24 December 2004 | Return made up to 11/03/04; full list of members
|
9 August 2004 | Minutes of meeting (4 pages) |
9 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
7 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
4 April 2003 | Return made up to 11/03/03; full list of members
|
10 January 2003 | Registered office changed on 10/01/03 from: 4 belsize crescent london NW3 5QU (1 page) |
5 July 2002 | Return made up to 11/03/02; full list of members (5 pages) |
6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
10 May 2002 | Director's particulars changed (1 page) |
29 June 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
10 April 2001 | Return made up to 11/03/01; full list of members (5 pages) |
30 March 2001 | Location of register of members (1 page) |
18 April 2000 | Return made up to 11/03/00; full list of members (7 pages) |
8 February 2000 | Location of register of members (1 page) |
8 February 2000 | Resolutions
|
8 February 2000 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
8 February 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
19 April 1999 | New secretary appointed;new director appointed (3 pages) |
19 April 1999 | New director appointed (2 pages) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Secretary resigned (1 page) |
19 March 1999 | Company name changed grovelock LIMITED\certificate issued on 22/03/99 (2 pages) |
17 March 1999 | Registered office changed on 17/03/99 from: 120 east road london N1 6AA (1 page) |