London
SE5 0HQ
Secretary Name | Ord Henry |
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Nationality | British |
Status | Current |
Appointed | 21 November 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Correspondence Address | 19 Cambrian Road Leyton London E10 7JE |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
20 July 2007 | Dissolved (1 page) |
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20 April 2007 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
14 February 2006 | Liquidators statement of receipts and payments (5 pages) |
26 August 2005 | Liquidators statement of receipts and payments (5 pages) |
17 February 2005 | Liquidators statement of receipts and payments (5 pages) |
19 February 2004 | Statement of affairs (6 pages) |
16 February 2004 | Resolutions
|
16 February 2004 | Appointment of a voluntary liquidator (1 page) |
11 February 2004 | Registered office changed on 11/02/04 from: 193 market street hyde cheshire SK14 1HF (1 page) |
7 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
3 November 2003 | Registered office changed on 03/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
7 September 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
15 November 2002 | Return made up to 25/10/02; full list of members (8 pages) |
23 July 2002 | Registered office changed on 23/07/02 from: 443 coldharbour lane london SW9 8LN (1 page) |
8 February 2002 | Company name changed northstar leisure trading LTD\certificate issued on 08/02/02 (2 pages) |
31 January 2002 | Return made up to 25/10/01; full list of members
|
4 September 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
20 December 2000 | Company name changed lovelime LIMITED\certificate issued on 21/12/00 (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |