1223 Cologny
Geneva
Foreign
Secretary Name | Jacqueline Catherine Dewar |
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Nationality | British |
Status | Closed |
Appointed | 15 February 2000(1 week after company formation) |
Appointment Duration | 4 years, 5 months (closed 27 July 2004) |
Role | Company Director |
Correspondence Address | 48 Lullingstone Lane London SE13 6UH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 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 | 08 February 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 118a Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£7,295 |
Current Liabilities | £7,295 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2004 | Application for striking-off (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 February 2003 | Return made up to 08/02/03; full list of members
|
31 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
22 June 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
22 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
19 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
6 April 2000 | Memorandum and Articles of Association (13 pages) |
5 April 2000 | New secretary appointed (2 pages) |
28 February 2000 | Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ (1 page) |
23 February 2000 | Company name changed speed 8100 LIMITED\certificate issued on 24/02/00 (2 pages) |