Catford
London
SE6 4LP
Director Name | Caroline Suzanne Landes |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2000(4 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 03 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Highgrove Close Chislehurst Kent BR7 5SA |
Secretary Name | Caroline Suzanne Landes |
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Nationality | British |
Status | Closed |
Appointed | 28 October 2000(4 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 03 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Highgrove Close Chislehurst Kent BR7 5SA |
Director Name | Elissa Da Costa |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2000(4 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 July 2005) |
Role | Barrister |
Correspondence Address | 5 Park Crescent Mews East London Greater London W1W 5AE |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | Application to strike the company off the register (3 pages) |
13 December 2011 | Application to strike the company off the register (3 pages) |
8 July 2011 | Registered office address changed from 5th Floor Walmar House 288 Regent Street Lonodn W1B 3AL on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street Lonodn W1B 3AL on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street Lonodn W1B 3AL on 8 July 2011 (1 page) |
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
18 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Caroline Suzanne Landes on 24 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Caroline Suzanne Landes on 24 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Cheril Charmaine Georgina Earle-Hutton on 24 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Cheril Charmaine Georgina Earle-Hutton on 24 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
1 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
10 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
10 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
15 April 2008 | Accounts made up to 31 December 2007 (6 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
13 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
4 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
4 December 2006 | Return made up to 24/10/06; full list of members (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
19 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
19 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
4 October 2005 | Return made up to 24/10/04; no change of members (8 pages) |
4 October 2005 | Return made up to 24/10/04; no change of members (8 pages) |
2 September 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
2 September 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
12 March 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
12 March 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
28 November 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
28 November 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
21 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
21 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
28 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
28 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
22 August 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
22 August 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
31 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
31 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
10 November 2000 | New secretary appointed;new director appointed (2 pages) |
10 November 2000 | Registered office changed on 10/11/00 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New secretary appointed;new director appointed (2 pages) |
9 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
9 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
8 November 2000 | Ad 28/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 November 2000 | Ad 28/10/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
27 October 2000 | Registered office changed on 27/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | Registered office changed on 27/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
24 October 2000 | Incorporation (16 pages) |
24 October 2000 | Incorporation (16 pages) |