1050 Brussels
Foreign
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 August 2000(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 8 months (closed 01 April 2003) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2003 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
15 January 2003 | Return made up to 25/07/02; full list of members (5 pages) |
22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2002 | Application for striking-off (1 page) |
21 June 2002 | Location of debenture register (1 page) |
21 June 2002 | Location of register of members (1 page) |
28 May 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
22 November 2001 | Secretary's particulars changed (1 page) |
22 November 2001 | Return made up to 25/07/01; full list of members (5 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: st pauls house warwick lane london EC4M 7BP (1 page) |
5 November 2001 | Director's particulars changed (1 page) |
3 November 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
11 September 2000 | £ nc 1000/4000 04/08/00 (1 page) |
11 September 2000 | S-div 04/08/00 (1 page) |
11 September 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | Resolutions
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