London
NW3 3HX
Secretary Name | Mr Roger Anthony Weston |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2000(1 month after company formation) |
Appointment Duration | 9 years, 12 months (closed 11 May 2010) |
Role | Co Director |
Country of Residence | British |
Correspondence Address | 4 Pentley Close Welwyn Garden City Hertfordshire AL8 7SH |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 19 Fitzroy Square London W1T 6EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
15 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 December 2008 | Accounts made up to 31 December 2007 (1 page) |
27 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
17 October 2007 | Accounts made up to 31 December 2006 (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
9 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
27 November 2006 | Accounts made up to 31 December 2005 (1 page) |
27 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
6 June 2006 | Return made up to 14/04/06; full list of members (6 pages) |
12 December 2005 | Accounts made up to 31 December 2004 (1 page) |
12 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
10 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
21 January 2005 | Registered office changed on 21/01/05 from: 178-202 great portland street london W1W 5QD (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: 178-202 great portland street london W1W 5QD (1 page) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 November 2004 | Accounts made up to 31 December 2003 (1 page) |
9 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
9 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
15 October 2003 | Accounts made up to 31 December 2002 (1 page) |
15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
6 June 2003 | Return made up to 14/04/03; full list of members (6 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 October 2002 | Accounts made up to 31 December 2001 (1 page) |
28 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
28 June 2002 | Return made up to 14/04/02; full list of members
|
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 October 2001 | Accounts made up to 31 December 2000 (1 page) |
2 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
13 June 2000 | Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Director resigned (1 page) |
30 May 2000 | Resolutions
|
30 May 2000 | Memorandum and Articles of Association (6 pages) |
30 May 2000 | Resolutions
|
30 May 2000 | Memorandum and Articles of Association (6 pages) |
14 April 2000 | Incorporation (15 pages) |