3 Ludgate Square
London
EC4M 7AS
Secretary Name | Hampton Secretaries (Corporation) |
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Status | Closed |
Appointed | 25 May 2000(same day as company formation) |
Correspondence Address | Suite 21 3 Ludgate Square London EC4M 7AS |
Secretary Name | Mr Ozgun Tahir Halil |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(8 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 2004) |
Role | Accountant |
Correspondence Address | 112-113 The Chambers Chelsea Harbour London SW10 0XF |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 21 3 Ludgate Square London EC4M 7AS |
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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 | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 October |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2011 | Application to strike the company off the register (3 pages) |
22 September 2011 | Application to strike the company off the register (3 pages) |
7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
7 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
12 January 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
12 January 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Secretary's details changed for Hampton Secretaries on 25 May 2010 (2 pages) |
1 June 2010 | Secretary's details changed for Hampton Secretaries on 25 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
28 January 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
29 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
3 April 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
11 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
11 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
11 June 2007 | Return made up to 25/05/07; no change of members (6 pages) |
11 June 2007 | Return made up to 25/05/07; no change of members (6 pages) |
31 May 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
31 May 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
28 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
28 September 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
5 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
1 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
1 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
13 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
13 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
14 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
14 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
10 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 25/05/04; full list of members
|
5 February 2004 | Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HP (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HP (1 page) |
14 June 2003 | Return made up to 25/05/03; full list of members
|
14 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
29 May 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
29 May 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: 112-113 the chambers chelsea harbour london SW10 0XF (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 112-113 the chambers chelsea harbour london SW10 0XF (1 page) |
16 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
16 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
8 April 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
8 April 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
25 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 25/05/01; full list of members
|
1 May 2001 | Accounting reference date extended from 31/05/01 to 30/10/01 (1 page) |
1 May 2001 | Accounting reference date extended from 31/05/01 to 30/10/01 (1 page) |
9 April 2001 | Registered office changed on 09/04/01 from: 4TH floor, 17 waterloo place london SW1Y 4AR (1 page) |
9 April 2001 | Registered office changed on 09/04/01 from: 4TH floor, 17 waterloo place london SW1Y 4AR (1 page) |
9 February 2001 | New secretary appointed (2 pages) |
9 February 2001 | New secretary appointed (2 pages) |
7 June 2000 | New secretary appointed (2 pages) |
7 June 2000 | New secretary appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Secretary resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Secretary resigned (1 page) |
31 May 2000 | New director appointed (2 pages) |
25 May 2000 | Incorporation (31 pages) |
25 May 2000 | Incorporation (31 pages) |