London
W1D 6QU
Secretary Name | Andrew Steven Defago |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP |
Director Name | Formation Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Registered Address | 27 Clerkenwell Road London EC1M 5RN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2004 | Application for striking-off (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 52 wardour street london W1D 6QU (1 page) |
13 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
17 October 2003 | Return made up to 24/09/03; full list of members
|
1 September 2003 | Registered office changed on 01/09/03 from: 72 dover house road london SW15 5AT (1 page) |
2 July 2003 | Company name changed lovers guide LIMITED\certificate issued on 02/07/03 (2 pages) |
12 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
15 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: 72 dover house road putney london SW15 5AT (1 page) |
1 May 2002 | Director's particulars changed (1 page) |
3 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
25 September 2001 | Director's particulars changed (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 93 holmesdale road teddington middlesex TW11 9LQ (1 page) |
24 November 2000 | Accounts for a small company made up to 30 September 2000 (3 pages) |
6 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Registered office changed on 15/11/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page) |
24 September 1999 | Incorporation (14 pages) |