London
SW15 1BQ
Director Name | Nicholas Thomas Street |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 13 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Clearwater Place Surbiton Surrey KT6 4ET |
Director Name | Mark Watson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Silverdale Avenue Oxshot Surrey KT22 0JX |
Director Name | Jonathan Andrew Rendell Street |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Role | Project Manager |
Correspondence Address | 29 Hall Avenue Collaroy Plateau Nsw 2097 Australia |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2000(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £301,576 |
Cash | £4,751 |
Current Liabilities | £414 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
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) |
15 March 2004 | Secretary resigned (1 page) |
27 February 2004 | Application for striking-off (1 page) |
28 August 2003 | Director resigned (1 page) |
11 August 2003 | Registered office changed on 11/08/03 from: saint paul's house warwick lane london EC4P 4BN (1 page) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 March 2002 | Return made up to 13/03/02; full list of members (7 pages) |
18 March 2002 | Director's particulars changed (1 page) |
18 March 2002 | Director's particulars changed (1 page) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 October 2001 | Ad 04/09/01--------- £ si 200000@1=200000 £ ic 100000/300000 (2 pages) |
25 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2001 | Return made up to 13/03/01; full list of members (7 pages) |
7 September 2001 | Ad 05/05/00--------- £ si 99996@1=99996 £ ic 1/99997 (3 pages) |
7 September 2001 | Director's particulars changed (1 page) |
7 September 2001 | Location of register of members (1 page) |
7 September 2001 | Location of debenture register (1 page) |
7 September 2001 | Ad 29/03/00--------- £ si 3@1=3 £ ic 99997/100000 (2 pages) |
7 September 2001 | Director's particulars changed (1 page) |
12 July 2000 | Company name changed e-xclaim.net LIMITED\certificate issued on 13/07/00 (2 pages) |
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (3 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: st paul's house warwick lane london EC4P 4BN (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
3 April 2000 | Director resigned (1 page) |
28 March 2000 | Company name changed e-exclaim.net LIMITED\certificate issued on 29/03/00 (2 pages) |
13 March 2000 | Incorporation (11 pages) |