55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 2000(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 September 2003) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
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29 August 2002 | Delivery ext'd 3 mth 30/10/01 (1 page) |
17 June 2002 | Delivery ext'd 3 mth 31/10/02 (1 page) |
2 January 2002 | Return made up to 28/10/01; full list of members
|
26 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
30 January 2001 | Company name changed earthfield systems LIMITED\certificate issued on 30/01/01 (2 pages) |
9 January 2001 | Return made up to 28/10/00; full list of members (6 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Registered office changed on 11/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
28 October 1999 | Incorporation (14 pages) |