London
W1J 6LH
Director Name | Mr Richard James Sunley Tice |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY |
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Closed |
Appointed | 08 June 2000(same day as company formation) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 20 Berkeley Square London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2006 | Voluntary strike-off action has been suspended (1 page) |
27 September 2006 | Application for striking-off (1 page) |
14 July 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
27 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
9 November 2005 | Resolutions
|
2 August 2005 | Return made up to 08/06/05; full list of members (7 pages) |
23 March 2005 | Director's particulars changed (1 page) |
4 November 2004 | Return made up to 08/06/04; full list of members (7 pages) |
27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
14 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
14 May 2003 | Resolutions
|
2 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
11 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 April 2002 | Resolutions
|
24 July 2001 | Return made up to 08/06/01; full list of members
|
11 May 2001 | Resolutions
|
11 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
6 July 2000 | Ad 08/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 July 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
28 June 2000 | New director appointed (3 pages) |
28 June 2000 | Secretary resigned (1 page) |
28 June 2000 | New secretary appointed (2 pages) |
28 June 2000 | Director resigned (1 page) |
28 June 2000 | New director appointed (3 pages) |
8 June 2000 | Incorporation (15 pages) |