Saltwood
Kent
CT21 4QS
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 03 June 2003(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 11 November 2008) |
Correspondence Address | 72 New Cavendish Street London W1M 8AU |
Director Name | John Burrow |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 week, 5 days after company formation) |
Appointment Duration | 3 days (resigned 09 November 2000) |
Role | Banker |
Correspondence Address | Calle Bentejui 24 Teguise 35530 Lanzarote Canary Islands Spain |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | ITPS Luxembourg S A (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 June 2003) |
Correspondence Address | 62 Avenue Victor Hugo Luxembourg L-1750 Foreign |
Secretary Name | DMS & Associes Sarl (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 March 2001) |
Correspondence Address | 11 Rue De Bitbourgh 1273 Luxembourg-Hamm L-1273 Luxembourg |
Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2001(5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 June 2003) |
Correspondence Address | Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ |
Registered Address | 72 New Cavendish Street London W1G 8AU |
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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 | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2008 | Application for striking-off (1 page) |
1 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
23 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
26 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
17 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
22 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
15 April 2004 | Registered office changed on 15/04/04 from: crown chambers bridge street salisbury wiltshire SP1 2LZ (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 72 new cavendish street london W1M 8AU (1 page) |
26 November 2003 | Return made up to 25/10/03; full list of members; amend (5 pages) |
11 November 2003 | Return made up to 25/10/03; full list of members (5 pages) |
18 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Secretary resigned (1 page) |
9 August 2003 | Registered office changed on 09/08/03 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page) |
9 August 2003 | New secretary appointed (2 pages) |
9 August 2003 | New director appointed (2 pages) |
18 April 2003 | Director's particulars changed (1 page) |
6 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
24 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
13 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Secretary resigned (2 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 72 new cavendish street london EC4Y 8BH (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New secretary appointed (2 pages) |