Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 8TT
Secretary Name | Keencrest Limited (Corporation) |
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Status | Closed |
Appointed | 24 August 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 13 years, 1 month (closed 09 October 2012) |
Correspondence Address | Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | Global Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 July 2000) |
Correspondence Address | Regent House 1 Pratt Mews London NW1 0AD |
Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£314 |
Cash | £186 |
Current Liabilities | £500 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | Application to strike the company off the register (2 pages) |
19 June 2012 | Application to strike the company off the register (2 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
16 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-16
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16 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
17 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
17 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
18 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (10 pages) |
18 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (10 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (6 pages) |
15 July 2009 | Return made up to 28/06/09; full list of members (6 pages) |
23 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
23 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
30 July 2008 | Return made up to 28/06/08; no change of members (6 pages) |
30 July 2008 | Return made up to 28/06/08; no change of members (6 pages) |
6 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
6 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
13 August 2007 | Return made up to 28/06/07; no change of members (6 pages) |
13 August 2007 | Return made up to 28/06/07; no change of members (6 pages) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
1 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
1 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
3 August 2005 | Return made up to 28/06/05; full list of members (6 pages) |
3 August 2005 | Return made up to 28/06/05; full list of members (6 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
8 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
8 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
4 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
4 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
24 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
24 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
23 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
30 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
30 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
24 April 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
24 April 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (3 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (3 pages) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | Secretary resigned (1 page) |
27 August 1999 | Resolutions
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27 August 1999 | Resolutions
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27 August 1999 | Memorandum and Articles of Association (5 pages) |
27 August 1999 | Memorandum and Articles of Association (5 pages) |
28 June 1999 | Incorporation (13 pages) |