14 Queens Gate Place
London
SW7 5NX
Secretary Name | Annika Molvidson |
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Nationality | Swedish |
Status | Closed |
Appointed | 14 February 2000(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 02 December 2003) |
Role | Company Director |
Correspondence Address | Flat 3 Old Pilgrim Court Ockham Road South East Horsley Surrey KT24 6QJ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 78 Hatton Garden London EC1N 8JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £28,766 |
Gross Profit | -£9,909 |
Net Worth | £750 |
Cash | £4,124 |
Current Liabilities | £39,825 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2003 | Application for striking-off (1 page) |
18 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 January 2003 | Return made up to 04/01/03; full list of members
|
15 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
11 January 2002 | Return made up to 04/01/02; full list of members
|
1 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
29 January 2001 | Return made up to 04/01/01; full list of members
|
18 May 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
15 May 2000 | Ad 10/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 April 2000 | Resolutions
|
14 March 2000 | New secretary appointed (2 pages) |
14 March 2000 | Memorandum and Articles of Association (15 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Secretary resigned (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: c/o pannell kerr forster 78 hatton garden london EC1N 8JA (1 page) |
23 February 2000 | Company name changed speed 8086 LIMITED\certificate issued on 24/02/00 (2 pages) |
4 January 2000 | Incorporation (20 pages) |