Case Postale 3501
1211 Geneva 3
Switzerland
Director Name | Tantalite Investments Limited (Corporation) |
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Status | Closed |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 4th Floor Euro Canadian Centre Marlborough Street Nassau Bahamas |
Secretary Name | Newchain Limited (Corporation) |
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Status | Closed |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hollydale Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,480 |
Current Liabilities | £21,480 |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2014 | Application to strike the company off the register (3 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
16 December 2013 | Director's details changed for Mr Colin Richard Walker on 30 November 2013 (2 pages) |
16 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Appointment of Mr Colin Richard Walker as a director (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 December 2009 | Secretary's details changed for Newchain Limited on 30 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Tantalite Investments Limited on 30 November 2009 (1 page) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
19 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
20 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
29 September 2005 | Return made up to 02/09/05; full list of members
|
25 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
28 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
1 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
29 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
27 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
3 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
22 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
1 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
21 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
21 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
14 September 2000 | Resolutions
|
14 September 2000 | Resolutions
|
13 October 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Secretary resigned (1 page) |
8 September 1999 | Registered office changed on 08/09/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 September 1999 | Incorporation (13 pages) |