London
EC2M 5UU
Secretary Name | Susan Harland |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2001(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 June 2003) |
Role | Marketing Manager |
Correspondence Address | 25 Hilden Park Road Tonbridge Kent TN11 9BL |
Secretary Name | Secretaries Etc Ltd (Corporation) |
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Status | Closed |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Director Name | Companies Etc Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 May 1999(same day as company formation) |
Correspondence Address | 5 Sherwood Street London W1V 7RA |
Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £67,785 |
Gross Profit | £58,905 |
Net Worth | -£295 |
Cash | £7,859 |
Current Liabilities | £11,288 |
Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2003 | Application for striking-off (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: number 1 mepham street london SE1 8SH (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
22 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
22 February 2001 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
22 February 2001 | Full accounts made up to 31 July 2000 (8 pages) |
13 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
29 September 1999 | Director's particulars changed (1 page) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
5 May 1999 | Incorporation (9 pages) |