55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2001(12 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 December 2006) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 4th Floor Queens House Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
16 May 2006 | Voluntary strike-off action has been suspended (1 page) |
11 April 2006 | Application for striking-off (1 page) |
21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
1 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 January 2004 | Full accounts made up to 31 December 2002 (9 pages) |
13 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
6 January 2003 | Return made up to 01/11/02; full list of members (6 pages) |
7 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
7 October 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
22 April 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
19 March 2002 | Return made up to 01/11/01; full list of members (6 pages) |
13 December 2001 | New secretary appointed (2 pages) |
13 December 2001 | New director appointed (2 pages) |
7 December 2001 | Ad 29/10/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
31 October 2001 | Memorandum and Articles of Association (10 pages) |
31 October 2001 | Nc inc already adjusted 29/10/01 (1 page) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: suite 26202 72 new bond street london W1S 1RR (1 page) |
31 October 2001 | Secretary resigned (1 page) |
31 October 2001 | Resolutions
|
1 November 2000 | Incorporation (31 pages) |