3-5 Bateman Street
London
W1V 5TT
Secretary Name | Newhaven Limited (Corporation) |
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Status | Current |
Appointed | 14 September 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 7 months |
Correspondence Address | 40 Gerrard Street London W1D 5QE |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
12 August 2004 | Dissolved (1 page) |
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12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
12 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
25 March 2003 | Appointment of a voluntary liquidator (1 page) |
25 March 2003 | Statement of affairs (6 pages) |
25 March 2003 | Resolutions
|
24 December 2002 | Registered office changed on 24/12/02 from: 40 gerrard street london (1 page) |
10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
31 October 2000 | New director appointed (2 pages) |
29 September 2000 | New secretary appointed (2 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 40 gerrard street london W1D 5QE (1 page) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |