London
W10 6QT
Secretary Name | Sc Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 25 November 1999(5 months, 1 week after company formation) |
Appointment Duration | 7 years (closed 28 November 2006) |
Correspondence Address | 5 Harley Place London W1G 8QD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 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 | 21 June 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Harley Place London W1N 1HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £6,086 |
Gross Profit | £3,869 |
Net Worth | -£12,186 |
Cash | £2,358 |
Current Liabilities | £19,578 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2006 | Voluntary strike-off action has been suspended (1 page) |
28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2006 | Application for striking-off (1 page) |
16 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
13 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
21 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
13 August 2003 | Return made up to 21/06/03; full list of members (6 pages) |
30 December 2002 | Return made up to 21/06/02; full list of members
|
23 December 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
23 January 2002 | Return made up to 21/06/01; full list of members (6 pages) |
8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
13 December 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2000 | Ad 21/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 July 2000 | Return made up to 21/06/00; full list of members
|
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | New secretary appointed (2 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Company name changed parade productions LIMITED\certificate issued on 16/12/99 (2 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 June 1999 | Incorporation (17 pages) |