London
N5 2BL
Secretary Name | Ms Eileen Rosie Gallagher |
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Nationality | British |
Status | Closed |
Appointed | 25 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Aberdeen Park London N5 2BL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 27 Mortimer Street London W1N 8BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £370,439 |
Cash | £392,811 |
Current Liabilities | £76,377 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2008 | Application for striking-off (1 page) |
9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Secretary's particulars changed (1 page) |
9 January 2007 | Return made up to 10/11/06; full list of members (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
29 November 2005 | Return made up to 10/11/05; full list of members (5 pages) |
5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
13 December 2004 | Return made up to 10/11/04; full list of members (5 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
16 February 2004 | Return made up to 10/11/03; full list of members (5 pages) |
15 October 2003 | Secretary's particulars changed (1 page) |
15 October 2003 | Director's particulars changed (1 page) |
3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
16 November 2002 | Return made up to 10/11/02; full list of members (5 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
29 November 2001 | Return made up to 25/11/01; full list of members (5 pages) |
28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
12 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |