Mahe
Seychelles
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months (closed 10 January 2012) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 July 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months (closed 10 January 2012) |
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 | 16 May 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 | 16 May 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincolns 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 |
5k at £1 | Bladex Finance LTD 50.00% Ordinary |
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5k at £1 | Olinda Investments Inc. 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,583 |
Net Worth | £54,815 |
Current Liabilities | £6,386 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2011 | Application to strike the company off the register (3 pages) |
14 September 2011 | Application to strike the company off the register (3 pages) |
27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
25 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
25 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
18 May 2010 | Appointment of Allen Jonathan Fred as a director (2 pages) |
8 July 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
8 July 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
28 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
10 October 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
10 October 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
27 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
25 March 2008 | Resolutions
|
25 March 2008 | Resolutions
|
20 November 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
20 November 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
17 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
19 February 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
19 February 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
21 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
21 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
23 February 2006 | Secretary's particulars changed (1 page) |
23 February 2006 | Secretary'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) |
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) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
19 December 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
19 December 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
20 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
20 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
9 May 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
9 May 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
21 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
21 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
5 May 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
5 May 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
25 March 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
25 March 2004 | Delivery ext'd 3 mth 31/05/03 (2 pages) |
1 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
1 July 2003 | Return made up to 16/05/03; full list of members
|
30 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
30 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
12 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
12 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
5 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
5 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
14 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
14 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
22 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
22 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
28 February 2001 | Ad 19/10/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
28 February 2001 | Ad 19/10/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
16 November 2000 | Resolutions
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16 November 2000 | Resolutions
|
16 November 2000 | Resolutions
|
16 November 2000 | Nc inc already adjusted 19/10/00 (1 page) |
16 November 2000 | Nc inc already adjusted 19/10/00 (1 page) |
16 November 2000 | Resolutions
|
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
16 May 2000 | Incorporation (14 pages) |