London
N1 6AA
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | DEMA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2000(4 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 04 August 2008) |
Correspondence Address | 55 Gregori Afxentiou Ayia Varvara Nicosia 2560 Cyprus |
Secretary Name | DEMA Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2000(4 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 04 August 2008) |
Correspondence Address | 2 Sofouli Street Office 302 Nicosia 1522 |
Registered Address | 8 Baden Place Crosby Row London SE1 1YW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £95,280 |
Cash | £5,760 |
Current Liabilities | £2,103,505 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2008 | Appointment terminated secretary dema consultants LIMITED (1 page) |
13 August 2008 | Appointment terminated director dema nominees LIMITED (1 page) |
8 June 2007 | Return made up to 24/03/07; full list of members (2 pages) |
8 June 2007 | Director's particulars changed (1 page) |
16 August 2006 | Registered office changed on 16/08/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
31 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 May 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
18 May 2004 | Return made up to 24/03/04; full list of members; amend (5 pages) |
22 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 December 2003 | Director's particulars changed (1 page) |
30 July 2003 | Return made up to 24/03/02; full list of members (5 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 July 2003 | Return made up to 24/03/03; full list of members (5 pages) |
30 July 2003 | Ad 09/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 July 2003 | Registered office changed on 30/07/03 from: 393 lordship lane london N17 6AE (1 page) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 July 2003 | Restoration by order of the court (3 pages) |
17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2001 | Return made up to 24/03/01; full list of members (5 pages) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
5 April 2000 | Registered office changed on 05/04/00 from: 120 east road london N1 6AA (1 page) |
24 March 2000 | Incorporation (15 pages) |