London
SW5 9EB
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 August 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £80,925 |
Gross Profit | £80,925 |
Net Worth | £7,900 |
Cash | £97,538 |
Current Liabilities | £92,533 |
Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2003 | Application for striking-off (1 page) |
19 May 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
19 May 2003 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
10 May 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
26 July 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
6 September 2001 | Return made up to 04/08/01; full list of members
|
17 January 2001 | Full accounts made up to 31 July 2000 (6 pages) |
17 January 2001 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
1 September 2000 | Return made up to 04/08/00; full list of members
|
23 December 1999 | Registered office changed on 23/12/99 from: 1ST contact clydesdale bank house, 33 regent street london SW1Y 4ZT (1 page) |
12 October 1999 | Registered office changed on 12/10/99 from: flat 5,29 eardley crescent london SW5 9JS (1 page) |
6 October 1999 | Registered office changed on 06/10/99 from: flat 5 29 eardley crescent london SW5 9JS (1 page) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Registered office changed on 20/08/99 from: clydesdale bank house 33 regent st piccadilly london SW1Y 4ZT (1 page) |
4 August 1999 | Incorporation (10 pages) |