London
W1U 2HA
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | London Management Directors Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 31 January 2012) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Mrs Miriam Elizabeth Patricia Lewis |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2010(10 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 27 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 | 27 July 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Theta Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 November 2002) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
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 | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | Application to strike the company off the register (3 pages) |
11 October 2011 | Application to strike the company off the register (3 pages) |
6 October 2011 | Appointment of Ms. Zenah Landman as a director (2 pages) |
6 October 2011 | Termination of appointment of Miriam Lewis as a director (1 page) |
6 October 2011 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 6 October 2011 (1 page) |
6 October 2011 | Appointment of Ms. Zenah Landman as a director on 6 October 2011 (2 pages) |
5 August 2011 | Particulars of variation of rights attached to shares (3 pages) |
5 August 2011 | Particulars of variation of rights attached to shares (3 pages) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2010 | Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages) |
25 August 2010 | Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages) |
27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
22 January 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
22 January 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
16 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
16 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
1 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
20 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
28 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
28 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
16 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
16 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
25 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
25 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
30 July 2004 | Return made up to 27/07/04; full list of members (5 pages) |
30 July 2004 | Return made up to 27/07/04; full list of members (5 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
3 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
3 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
13 August 2003 | Return made up to 27/07/03; full list of members (5 pages) |
13 August 2003 | Return made up to 27/07/03; full list of members (5 pages) |
10 July 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
10 July 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 December 2002 | Resolutions
|
4 December 2002 | Resolutions
|
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
7 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
7 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
13 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
13 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
6 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
6 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
30 October 2000 | Secretary's particulars changed (1 page) |
30 October 2000 | Director's particulars changed (1 page) |
30 October 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
30 October 2000 | Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 October 2000 | Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 October 2000 | Resolutions
|
30 October 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
30 October 2000 | Resolutions
|
30 October 2000 | Secretary's particulars changed (1 page) |
30 October 2000 | Director's particulars changed (1 page) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
27 July 2000 | Incorporation (17 pages) |