London
W8 6HX
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 1999(same day as company formation) |
Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 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 | 23 December 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 7-9 Swallow Street London W1B 4DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £93,381 |
Cash | £93,381 |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2008 | Application for striking-off (1 page) |
29 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
14 August 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
13 February 2007 | Return made up to 23/12/06; full list of members (3 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 February 2006 | Return made up to 23/12/05; full list of members (3 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
2 March 2005 | Return made up to 23/12/04; full list of members (3 pages) |
14 July 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
30 December 2003 | Return made up to 23/12/03; full list of members (6 pages) |
26 June 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
26 February 2003 | Return made up to 23/12/02; full list of members (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
22 February 2002 | Return made up to 23/12/01; full list of members
|
4 October 2001 | Ad 08/06/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
4 October 2001 | Particulars of contract relating to shares (4 pages) |
27 September 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
25 September 2001 | Resolutions
|
18 June 2001 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
21 March 2001 | Return made up to 23/12/00; full list of members (6 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
23 December 1999 | Incorporation (14 pages) |