London
N1 7JQ
Secretary Name | St Johns Square Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 August 2000(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 11 January 2005) |
Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Director Name | Simpart Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
Secretary Name | Simpart Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1999(same day as company formation) |
Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
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16 August 2004 | Application for striking-off (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: farringdon place 20 farringdon road london EC1M 3AP (1 page) |
17 December 2003 | Return made up to 16/12/03; full list of members
|
3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
31 December 2001 | Return made up to 16/12/01; full list of members
|
25 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
2 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
21 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
20 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | New director appointed (4 pages) |
29 September 2000 | £ nc 100/1000000 10/08/00 (1 page) |
29 September 2000 | Resolutions
|
24 August 2000 | Registered office changed on 24/08/00 from: 45-51 whitfield street london W1P 6AA (1 page) |
16 December 1999 | Incorporation (21 pages) |