London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2001(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2001(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2001(same day as company formation) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | Ludgate House 245 Blackfrairs Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Application to strike the company off the register (3 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
12 June 2013 | Statement of company's objects (2 pages) |
12 June 2013 | Resolutions
|
12 June 2013 | Resolutions
|
12 June 2013 | Statement of company's objects (2 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 July 2010 | Appointment of Ms Anne Claire Siddell as a director (3 pages) |
5 July 2010 | Appointment of Ms Anne Claire Siddell as a director (3 pages) |
15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (8 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
23 April 2009 | Resolutions
|
23 April 2009 | Resolutions
|
20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
20 April 2009 | Solvency Statement dated 27/03/09 (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Statement by Directors (1 page) |
20 April 2009 | Statement by directors (1 page) |
20 April 2009 | Memorandum of capital - processed 20/04/09 (1 page) |
31 March 2009 | Return made up to 01/03/09; full list of members (7 pages) |
31 March 2009 | Return made up to 01/03/09; full list of members (7 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
11 March 2008 | Return made up to 01/03/08; full list of members (6 pages) |
6 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 June 2007 | Ad 31/05/07--------- £ si 1@1=1 £ ic 3043/3044 (2 pages) |
13 June 2007 | Ad 31/05/07--------- £ si 1@1=1 £ ic 3043/3044 (2 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
15 December 2006 | Ad 30/11/06--------- £ si 1@1=1 £ ic 3020/3021 (2 pages) |
15 December 2006 | Ad 30/11/06--------- £ si 1@1=1 £ ic 3020/3021 (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
15 September 2006 | Ad 31/05/06--------- £ si 13@1=13 £ ic 3007/3020 (2 pages) |
15 September 2006 | Ad 31/05/06--------- £ si 13@1=13 £ ic 3007/3020 (2 pages) |
25 July 2006 | Return made up to 01/03/06; full list of members (4 pages) |
25 July 2006 | Return made up to 01/03/06; full list of members (4 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
22 December 2005 | Ad 29/11/05-29/11/05 £ si 16@1=16 £ ic 2985/3001 (2 pages) |
22 December 2005 | Ad 29/11/05-29/11/05 £ si 16@1=16 £ ic 2985/3001 (2 pages) |
22 December 2005 | Ad 29/11/05-29/11/05 £ si 6@1=6 £ ic 3001/3007 (2 pages) |
22 December 2005 | Ad 29/11/05-29/11/05 £ si 6@1=6 £ ic 3001/3007 (2 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 July 2005 | Ad 27/05/05--------- £ si 20@1=20 £ ic 2965/2985 (2 pages) |
20 July 2005 | Ad 27/05/05--------- £ si 20@1=20 £ ic 2965/2985 (2 pages) |
23 June 2005 | Ad 27/05/05-27/05/05 £ si 26@1=26 £ ic 2939/2965 (2 pages) |
23 June 2005 | Ad 27/05/05-27/05/05 £ si 26@1=26 £ ic 2939/2965 (2 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
9 December 2004 | Ad 30/11/04--------- £ si 16@1=16 £ ic 2923/2939 (2 pages) |
9 December 2004 | Ad 30/11/04--------- £ si 16@1=16 £ ic 2923/2939 (2 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
11 June 2004 | Ad 01/06/04--------- £ si 22@1=22 £ ic 2901/2923 (2 pages) |
11 June 2004 | Ad 01/06/04--------- £ si 22@1=22 £ ic 2901/2923 (2 pages) |
24 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
24 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
16 January 2004 | Memorandum and Articles of Association (35 pages) |
16 January 2004 | S-div 06/01/04 (1 page) |
16 January 2004 | Memorandum and Articles of Association (35 pages) |
16 January 2004 | S-div 06/01/04 (1 page) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 May 2002 | Resolutions
|
17 May 2002 | Resolutions
|
11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
2 August 2001 | Statement of affairs (3 pages) |
2 August 2001 | Statement of affairs (3 pages) |
2 August 2001 | Statement of affairs (3 pages) |
2 August 2001 | Ad 04/03/01--------- £ si 29@100=2900 £ ic 1/2901 (2 pages) |
2 August 2001 | Statement of affairs (3 pages) |
2 August 2001 | Ad 04/03/01--------- £ si 29@100=2900 £ ic 1/2901 (2 pages) |
5 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
5 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
1 March 2001 | Incorporation (38 pages) |
1 March 2001 | Incorporation (38 pages) |