55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Mr Michael Thomas Gordon |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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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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Net Worth | £2 |
Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
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8 November 2005 | Voluntary strike-off action has been suspended (1 page) |
7 December 2004 | Voluntary strike-off action has been suspended (1 page) |
30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2004 | Voluntary strike-off action has been suspended (1 page) |
4 May 2004 | Application for striking-off (1 page) |
18 January 2004 | Return made up to 04/01/04; full list of members
|
13 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
21 July 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
23 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
25 October 2001 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
25 October 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
31 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
2 November 2000 | Company name changed H. T. C. high technology consult ing LIMITED\certificate issued on 03/11/00 (2 pages) |
16 October 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
14 July 2000 | Director resigned (1 page) |
13 January 2000 | New director appointed (2 pages) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Registered office changed on 10/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | New director appointed (2 pages) |
4 January 2000 | Incorporation (14 pages) |