Zurich
8001
Foreign
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 January 2000(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2000(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 18 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 | 18 January 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincoln's 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 |
Address Matches | 3 other UK companies use this postal address |
2 at 1 | Sukru Evrengun 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,514 |
Current Liabilities | £13,267 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2009 | Application for striking-off (1 page) |
3 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
4 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
24 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
30 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
10 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
8 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
26 September 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
20 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 January 2004 (10 pages) |
23 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
10 May 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
10 February 2004 | Return made up to 18/01/04; full list of members
|
19 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
31 August 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
18 March 2003 | Return made up to 18/01/03; full list of members (6 pages) |
6 January 2003 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
18 March 2002 | Return made up to 18/01/02; 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) |
7 November 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
31 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
6 September 2000 | New director appointed (2 pages) |
24 February 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | Registered office changed on 20/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
20 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Secretary resigned (1 page) |
18 January 2000 | Incorporation (13 pages) |