55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 2000(3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (closed 16 June 2009) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£14,052 |
Current Liabilities | £14,542 |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
20 February 2009 | Application for striking-off (1 page) |
22 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
8 May 2007 | Resolutions
|
19 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
19 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
15 May 2006 | Return made up to 17/04/06; full list of members (3 pages) |
23 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
8 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
21 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
9 November 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
14 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
17 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
9 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
1 July 2003 | Return made up to 17/04/03; full list of members
|
3 May 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
3 March 2003 | Delivery ext'd 3 mth 30/04/02 (1 page) |
25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
5 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
18 February 2002 | Delivery ext'd 3 mth 30/04/01 (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
1 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
31 August 2000 | Resolutions
|
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Registered office changed on 11/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
17 April 2000 | Incorporation (14 pages) |