26 Mecklenburgh Square
London
WC1N 2AG
Secretary Name | Bojana Jankovic Nisic |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 13 December 2005) |
Role | Company Director |
Correspondence Address | 47 Byron Court 26 Mecklenburgh Square London WC1N 2AG |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 56b Granville Park London SE13 7DX |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Latest Accounts | 5 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
22 July 2005 | Registered office changed on 22/07/05 from: 47 byron court 26 mecklenburgh square london WC1N 2AG (1 page) |
20 July 2005 | Application for striking-off (1 page) |
19 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 May 2003 | Accounting reference date extended from 31/12/03 to 05/04/04 (1 page) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 376 euston road london NW1 3BL (1 page) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | New director appointed (2 pages) |
12 March 2001 | Director resigned (1 page) |