55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 June 2000(same day as company formation) |
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 | 26 June 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 | 26 June 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 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 25 December |
5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2006 | Application for striking-off (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 | Director's particulars changed (1 page) |
25 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
6 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
1 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
7 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
14 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 July 2003 | Return made up to 26/06/03; full list of members
|
7 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
25 April 2002 | Delivery ext'd 3 mth 25/12/01 (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
5 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
29 March 2001 | Accounting reference date extended from 30/06/01 to 25/12/01 (1 page) |
18 July 2000 | Resolutions
|
28 June 2000 | Secretary resigned (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
28 June 2000 | Director resigned (1 page) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | New secretary appointed (2 pages) |