Warwick Lane
London
EC4M 7BP
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 October 1999(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | St Paul's House Warwick Lane London EC4M 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£84,331 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2007 | Application for striking-off (1 page) |
12 February 2007 | Return made up to 13/10/06; full list of members (5 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
3 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
3 November 2005 | Director's particulars changed (1 page) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
28 January 2005 | Return made up to 13/10/04; full list of members (5 pages) |
27 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
9 January 2004 | Return made up to 13/10/03; full list of members (5 pages) |
14 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
23 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
28 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
3 November 2001 | Return made up to 13/10/01; full list of members (5 pages) |
4 January 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
29 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
24 November 2000 | Ad 13/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 October 2000 | Location of register of members (1 page) |
26 October 2000 | Location of debenture register (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Director resigned (1 page) |
13 October 1999 | Incorporation (11 pages) |