100 Wood Street
London
EC2V 7EX
Director Name | LDC Corporate Director No 2 Limited (Corporation) |
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Status | Closed |
Appointed | 30 May 2001(3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 27 November 2007) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
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Status | Closed |
Appointed | 30 May 2001(3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 27 November 2007) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2001(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2001(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2001(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
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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 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2007 | Application for striking-off (1 page) |
20 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
3 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
21 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
29 June 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
2 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
30 September 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
18 March 2003 | Return made up to 22/02/03; full list of members
|
10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
7 March 2002 | Return made up to 22/02/02; full list of members
|
13 August 2001 | Amending memorandum of associati (3 pages) |
23 July 2001 | Resolutions
|
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | New director appointed (3 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
13 June 2001 | New director appointed (3 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: 9 cheapside london EC2V 6AD (1 page) |
6 June 2001 | Resolutions
|
30 May 2001 | Company name changed alnery no.2156 LIMITED\certificate issued on 30/05/01 (2 pages) |
22 February 2001 | Incorporation (17 pages) |