London
N21 1EJ
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 2000(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 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 April 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2010 | Application to strike the company off the register (1 page) |
26 May 2010 | Application to strike the company off the register (1 page) |
21 April 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages) |
21 April 2010 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (4 pages) |
24 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
24 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
16 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
16 September 2008 | Accounts made up to 30 April 2008 (1 page) |
23 July 2008 | Return made up to 13/04/08; full list of members (3 pages) |
23 July 2008 | Return made up to 13/04/08; full list of members (3 pages) |
20 May 2008 | Return made up to 13/04/07; full list of members (3 pages) |
20 May 2008 | Return made up to 13/04/07; full list of members (3 pages) |
19 May 2008 | Location of register of members (1 page) |
19 May 2008 | Location of register of members (1 page) |
19 May 2008 | Location of debenture register (1 page) |
19 May 2008 | Location of debenture register (1 page) |
28 January 2008 | Accounts made up to 30 April 2007 (1 page) |
28 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
8 March 2007 | Accounts made up to 30 April 2006 (1 page) |
18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
12 October 2005 | Accounts made up to 30 April 2005 (1 page) |
12 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
16 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
16 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
15 March 2005 | Registered office changed on 15/03/05 from: st paul's house warwick lane london EC4M 7BP (1 page) |
15 March 2005 | Registered office changed on 15/03/05 from: st paul's house warwick lane london EC4M 7BP (1 page) |
20 July 2004 | Return made up to 13/04/04; full list of members (5 pages) |
20 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
20 July 2004 | Accounts made up to 30 April 2004 (1 page) |
20 July 2004 | Return made up to 13/04/04; full list of members (5 pages) |
3 March 2004 | Accounts made up to 30 April 2003 (1 page) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
11 June 2003 | Return made up to 13/04/03; full list of members (5 pages) |
11 June 2003 | Return made up to 13/04/03; full list of members (5 pages) |
17 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
17 January 2003 | Accounts made up to 30 April 2002 (1 page) |
25 April 2002 | Return made up to 13/04/02; full list of members (5 pages) |
25 April 2002 | Return made up to 13/04/02; full list of members (5 pages) |
9 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
9 March 2002 | Accounts made up to 30 April 2001 (1 page) |
24 April 2001 | Return made up to 13/04/01; full list of members (5 pages) |
24 April 2001 | Return made up to 13/04/01; full list of members (5 pages) |
13 April 2001 | Location of debenture register (1 page) |
13 April 2001 | Location of debenture register (1 page) |
13 April 2001 | Location of register of members (1 page) |
13 April 2001 | Location of register of members (1 page) |
10 August 2000 | Director resigned (1 page) |
10 August 2000 | Secretary resigned (1 page) |
10 August 2000 | New secretary appointed (2 pages) |
10 August 2000 | New secretary appointed (2 pages) |
10 August 2000 | Director resigned (1 page) |
10 August 2000 | Secretary resigned (1 page) |
21 July 2000 | New director appointed (3 pages) |
21 July 2000 | New director appointed (3 pages) |
13 April 2000 | Incorporation (11 pages) |
13 April 2000 | Incorporation (11 pages) |