Flat 9
London
WC1X 9AB
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 08 June 1999(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £782,075 |
Cash | £1,280 |
Current Liabilities | £5,205 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
13 February 2004 | Dissolved (1 page) |
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13 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
2 October 2003 | Liquidators statement of receipts and payments (5 pages) |
11 October 2002 | Appointment of a voluntary liquidator (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: st paul's house warwick lane london EC4P 4BN (1 page) |
2 October 2002 | Declaration of solvency (3 pages) |
2 October 2002 | Resolutions
|
29 July 2002 | Director's particulars changed (1 page) |
8 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
29 June 2001 | Return made up to 08/06/01; full list of members (5 pages) |
10 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
14 July 2000 | Return made up to 08/06/00; full list of members (5 pages) |
13 August 1999 | Ad 16/06/99--------- £ si 942351@1=942351 £ ic 2/942353 (2 pages) |
23 June 1999 | Location of register of members (1 page) |
23 June 1999 | Location of debenture register (1 page) |
17 June 1999 | Resolutions
|
17 June 1999 | £ nc 600000/1500000 08/06/99 (1 page) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | Secretary resigned (1 page) |
16 June 1999 | New secretary appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
8 June 1999 | Incorporation (12 pages) |