London
W1U 2HA
Director Name | Epsilon Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 23 May 2006) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 38 Wigmore Street London W1H 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2005 | Application for striking-off (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
8 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
30 July 2004 | Return made up to 12/07/04; full list of members (5 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
23 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
21 July 2003 | Return made up to 12/07/03; full list of members (5 pages) |
10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
30 July 2001 | Return made up to 12/07/01; full list of members (5 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New secretary appointed (2 pages) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
26 July 2000 | Resolutions
|
26 July 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
26 July 2000 | Ad 19/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |