31 Lancaster Gate
London
W2 3LP
Secretary Name | Fred Pearson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 August 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 10 July 2007) |
Role | Company Director |
Correspondence Address | Manor Garth Beech Close, Farnham Knaresborough North Yorkshire HG5 9JJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2000(1 month, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 17 November 2000) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | C/O Millers Associates Limited 36 Spital Square London E1 6DY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 December 2005 | Registered office changed on 12/12/05 from: millers associates LIMITED 36 spital square london E1 6DY (1 page) |
6 June 2005 | Return made up to 25/09/04; full list of members (7 pages) |
19 November 2004 | Return made up to 25/09/03; full list of members
|
19 November 2004 | Registered office changed on 19/11/04 from: manor garth farnham knaresborough north yorkshire HG5 9JJ (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: 307 great guildford business square 30 great guildford street london SE1 0HS (2 pages) |
16 June 2004 | Registered office changed on 16/06/04 from: suite 206 the chandlery 50 westminster bridge road london SE1 7QY (1 page) |
16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
8 April 2004 | Secretary resigned (2 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
11 June 2003 | Ad 06/05/03--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
9 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 December 2002 | Return made up to 25/09/02; no change of members
|
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Return made up to 25/09/01; full list of members
|
29 November 2001 | Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | Registered office changed on 17/11/00 from: 38 hertford street london W1Y 7TG (1 page) |