Richmond
Surrey
TW10 6NS
Secretary Name | Leboeuf Lamb Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 03 November 1999(2 days after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 July 2003) |
Correspondence Address | 1 Minster Court Mincing Lane London EC3R 7YL |
Secretary Name | Garry John Pegg |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(1 day after company formation) |
Appointment Duration | 1 day (resigned 03 November 1999) |
Role | Company Director |
Correspondence Address | 204 Peckham Rye London SE22 0LU |
Director Name | CDF Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Secretary Name | CDF Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Registered Address | 6th Floor 1 Minster Court London EC3R 7AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2001 | Return made up to 01/11/01; no change of members (5 pages) |
23 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
26 February 2001 | Director's particulars changed (1 page) |
9 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Secretary resigned (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: suite C1, city cloisters 188/196 old street london EC1V 9FR (1 page) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | New secretary appointed (2 pages) |
29 November 1999 | Company name changed bagset LIMITED\certificate issued on 30/11/99 (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New secretary appointed (2 pages) |
1 November 1999 | Incorporation (14 pages) |