250 City Road
London
EC1V 2QQ
Director Name | Soleguard Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 1999(3 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 10 September 2013) |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Secretary Name | Barleigh Wells Limited (Corporation) |
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Status | Closed |
Appointed | 23 July 1999(3 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 10 September 2013) |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 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 | 20 July 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Russell Bedford House 250 City Road London EC1V 2QQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Guardheath Securities LTD 50.00% Ordinary |
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1 at £1 | Lordhall Securities LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,436 |
Cash | £4,927 |
Current Liabilities | £14,363 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | Application to strike the company off the register (3 pages) |
14 May 2013 | Application to strike the company off the register (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
20 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
20 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
20 July 2010 | Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages) |
20 July 2010 | Director's details changed for Soleguard Limited on 1 October 2009 (2 pages) |
28 June 2010 | Appointment of Mr Naresh Shah as a director (3 pages) |
28 June 2010 | Appointment of Mr Naresh Shah as a director (3 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
21 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
13 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
9 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
9 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
29 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
29 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
26 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
26 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
27 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
27 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
29 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
29 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
15 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
15 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
25 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
25 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
29 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
29 July 2002 | Return made up to 20/07/02; full list of members (6 pages) |
11 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
11 June 2002 | Accounts made up to 30 June 2001 (1 page) |
29 May 2002 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
29 May 2002 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
25 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
30 April 2001 | Accounts made up to 31 July 2000 (1 page) |
30 April 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
21 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
21 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | New secretary appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | New secretary appointed (2 pages) |
3 August 1999 | Secretary resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Secretary resigned (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
20 July 1999 | Incorporation (17 pages) |