122 Southampton Row
London
WC1B 5AE
Secretary Name | Samuel John Harrop |
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Nationality | New Zealander |
Status | Closed |
Appointed | 13 April 2000(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 11 January 2005) |
Role | IT |
Correspondence Address | 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2000(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Registered Address | 5 Russell Square Mansions 122 Southampton Row London WC1B 5AE |
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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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Turnover | £46,786 |
Net Worth | £19,412 |
Cash | £2,055 |
Current Liabilities | £3,630 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
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27 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 February 2003 | Secretary's particulars changed (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 3/26A devonshire street london W1G 6PJ (1 page) |
4 February 2003 | Director's particulars changed (1 page) |
11 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
16 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2001 | Return made up to 04/04/01; full list of members
|
25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 79 fernhead road london W9 3EA (1 page) |
14 June 2001 | Secretary's particulars changed (1 page) |
14 June 2001 | Director's particulars changed (1 page) |
26 May 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
8 May 2000 | New secretary appointed (3 pages) |
20 April 2000 | Resolutions
|
20 April 2000 | Registered office changed on 20/04/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | Director resigned (1 page) |
4 April 2000 | Incorporation (13 pages) |