Warwick Lane
London
EC4M 7BP
Director Name | Tanmar Limited (Corporation) |
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Status | Closed |
Appointed | 02 June 2004(3 years, 8 months after company formation) |
Appointment Duration | 10 months (closed 29 March 2005) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Capital Premier Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 1 Snow Hill London EC1A 2EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2004 | Application for striking-off (1 page) |
11 October 2004 | Return made up to 03/10/04; full list of members (5 pages) |
7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
5 July 2004 | New director appointed (2 pages) |
25 June 2004 | Director resigned (1 page) |
11 June 2004 | Accounting reference date extended from 31/10/03 to 29/02/04 (1 page) |
20 May 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
27 October 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
23 October 2003 | Return made up to 03/10/03; full list of members (5 pages) |
5 July 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
8 October 2002 | Return made up to 03/10/02; full list of members (5 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
18 July 2002 | Delivery ext'd 3 mth 31/10/01 (2 pages) |
8 November 2001 | Return made up to 03/10/01; full list of members (5 pages) |
28 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | Secretary resigned (1 page) |
6 October 2000 | New director appointed (4 pages) |
3 October 2000 | Incorporation (17 pages) |