London
N2 0TJ
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Director Name | Mr Jesse Grant Hester |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 November 2004) |
Role | Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2000(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 214a Golders Green Road London NW11 9AT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2008 | Application for striking-off (1 page) |
31 July 2008 | Location of register of members (1 page) |
28 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
15 January 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
7 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
7 June 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
18 August 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
11 January 2006 | Resolutions
|
23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
18 April 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 December 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
7 December 2004 | Director resigned (1 page) |
29 November 2004 | Return made up to 23/11/04; full list of members (5 pages) |
9 July 2004 | Director's particulars changed (1 page) |
11 February 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
26 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
23 October 2003 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
27 September 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
29 November 2002 | Return made up to 23/11/02; full list of members (6 pages) |
5 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: athene house the broadway london NW7 3TB (1 page) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
23 November 2000 | Incorporation (14 pages) |