77 Carter Lane
London
EC4V 5EP
Secretary Name | TT Accountancy Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2001(same day as company formation) |
Correspondence Address | The Old Tavern Market Square Petworth West Sussex GU28 0AH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Flat 6 77 Carter Lane London EC4V 5EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2006 | Application for striking-off (1 page) |
7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 November 2004 | Registered office changed on 15/11/04 from: 44 cowslip road south woodford london E18 1JW (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
12 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 February 2004 | Return made up to 01/03/04; full list of members (6 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Registered office changed on 08/08/02 from: 43D cleveland road london E18 2AE (1 page) |
9 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
9 April 2001 | Ad 01/03/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
20 March 2001 | Resolutions
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20 March 2001 | New secretary appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Memorandum and Articles of Association (15 pages) |
20 March 2001 | Director resigned (1 page) |
1 March 2001 | Incorporation (19 pages) |