London
W14 0NJ
Secretary Name | Mary Luisa Lukas |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1999(same day as company formation) |
Role | Cashier |
Correspondence Address | 74 Sinclair Road London W14 0NJ |
Director Name | Mary Luisa Lukas |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Role | Cashier |
Correspondence Address | 74 Sinclair Road London W14 0NJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Suite 170 2 Old Brompton Road London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
100 at £1 | Ashley Lukas 100.00% Ordinary |
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Latest Accounts | 7 September 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 07 September |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | Application to strike the company off the register (3 pages) |
4 February 2016 | Annual return made up to 17 November 2015 Statement of capital on 2016-02-04
|
25 September 2015 | Accounts for a dormant company made up to 7 September 2015 (3 pages) |
25 September 2015 | Accounts for a dormant company made up to 7 September 2015 (3 pages) |
12 March 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
22 September 2014 | Accounts for a dormant company made up to 7 September 2014 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 7 September 2014 (2 pages) |
21 November 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-11-21
|
18 September 2013 | Accounts for a dormant company made up to 7 September 2013 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 7 September 2013 (3 pages) |
27 November 2012 | Annual return made up to 17 November 2012 (14 pages) |
9 October 2012 | Accounts for a dormant company made up to 7 September 2012 (2 pages) |
9 October 2012 | Accounts for a dormant company made up to 7 September 2012 (2 pages) |
1 March 2012 | Annual return made up to 17 November 2011 (13 pages) |
20 September 2011 | Accounts for a dormant company made up to 7 September 2011 (3 pages) |
20 September 2011 | Accounts for a dormant company made up to 7 September 2011 (3 pages) |
16 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (13 pages) |
20 September 2010 | Accounts for a dormant company made up to 7 September 2010 (3 pages) |
20 September 2010 | Accounts for a dormant company made up to 7 September 2010 (3 pages) |
14 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (12 pages) |
16 November 2009 | Accounts for a dormant company made up to 7 September 2009 (2 pages) |
16 November 2009 | Accounts for a dormant company made up to 7 September 2009 (2 pages) |
29 April 2009 | Return made up to 17/11/08; no change of members (8 pages) |
10 February 2009 | Accounts for a dormant company made up to 7 September 2008 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 7 September 2008 (2 pages) |
13 February 2008 | Return made up to 17/11/07; no change of members (6 pages) |
16 January 2008 | Accounts for a dormant company made up to 7 September 2007 (2 pages) |
16 January 2008 | Accounts for a dormant company made up to 7 September 2007 (2 pages) |
19 July 2007 | Accounts for a dormant company made up to 7 September 2006 (2 pages) |
19 July 2007 | Accounts for a dormant company made up to 7 September 2006 (2 pages) |
21 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
11 July 2006 | Accounts for a dormant company made up to 7 September 2005 (1 page) |
11 July 2006 | Accounts for a dormant company made up to 7 September 2005 (1 page) |
29 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
28 June 2005 | Accounts for a dormant company made up to 7 September 2004 (2 pages) |
28 June 2005 | Accounts for a dormant company made up to 7 September 2004 (2 pages) |
20 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
8 July 2004 | Accounts for a dormant company made up to 7 September 2003 (2 pages) |
8 July 2004 | Accounts for a dormant company made up to 7 September 2003 (2 pages) |
12 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
10 July 2003 | Accounts for a dormant company made up to 7 September 2002 (2 pages) |
10 July 2003 | Accounts for a dormant company made up to 7 September 2002 (2 pages) |
16 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
8 July 2002 | Accounts for a dormant company made up to 7 September 2001 (2 pages) |
8 July 2002 | Accounts for a dormant company made up to 7 September 2001 (2 pages) |
20 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
21 May 2001 | Accounts for a dormant company made up to 7 September 2000 (2 pages) |
21 May 2001 | Accounts for a dormant company made up to 7 September 2000 (2 pages) |
18 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
7 December 2000 | Director resigned (1 page) |
10 February 2000 | Ad 04/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 1999 | Accounting reference date shortened from 30/11/00 to 07/09/00 (1 page) |
29 November 1999 | New secretary appointed;new director appointed (2 pages) |
29 November 1999 | Secretary resigned (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Registered office changed on 29/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 November 1999 | Director resigned (1 page) |
17 November 1999 | Incorporation (14 pages) |