London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 14 March 2001(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 8 months (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 14 March 2001(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 8 months (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 14 March 2001(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 8 months (closed 06 November 2012) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(1 week, 1 day after company formation) |
Appointment Duration | Resigned same day (resigned 14 March 2001) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(1 week, 1 day after company formation) |
Appointment Duration | Resigned same day (resigned 14 March 2001) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(1 week, 1 day after company formation) |
Appointment Duration | Resigned same day (resigned 14 March 2001) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Ludgate House 245 Blackfriars 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 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Application to strike the company off the register (3 pages) |
13 July 2012 | Application to strike the company off the register (3 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Statement of company's objects (2 pages) |
18 March 2011 | Resolutions
|
18 March 2011 | Resolutions
|
15 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
25 June 2010 | Appointment of Benjamin James Irwin as a director (3 pages) |
25 June 2010 | Appointment of Benjamin James Irwin as a director (3 pages) |
15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
23 April 2009 | Resolutions
|
23 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 | Memorandum of capital - processed 20/04/09 (1 page) |
20 April 2009 | Statement by directors (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Statement by Directors (1 page) |
20 April 2009 | Resolutions
|
20 April 2009 | Solvency statement dated 27/03/09 (1 page) |
2 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
11 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
11 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
8 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
8 March 2007 | Return made up to 06/03/07; full list of members (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) |
25 July 2006 | Return made up to 06/03/06; full list of members (2 pages) |
25 July 2006 | Return made up to 06/03/06; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
24 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
11 April 2003 | Ad 31/03/03--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
11 April 2003 | Ad 31/03/03--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
24 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
24 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
17 February 2003 | Resolutions
|
17 February 2003 | Resolutions
|
6 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 March 2002 | Return made up to 06/03/02; full list of members (5 pages) |
11 March 2002 | Return made up to 06/03/02; full list of members (5 pages) |
13 December 2001 | Declaration of assistance for shares acquisition (4 pages) |
13 December 2001 | Ad 10/12/01--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
13 December 2001 | Ad 10/12/01--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
13 December 2001 | Declaration of assistance for shares acquisition (4 pages) |
2 August 2001 | Ad 15/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
2 August 2001 | Statement of affairs (3 pages) |
2 August 2001 | Ad 15/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
2 August 2001 | Statement of affairs (3 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New secretary appointed;new director appointed (2 pages) |
21 March 2001 | New secretary appointed;new director appointed (2 pages) |
20 March 2001 | Resolutions
|
20 March 2001 | Secretary resigned;director resigned (1 page) |
20 March 2001 | Secretary resigned;director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
20 March 2001 | Resolutions
|
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | New secretary appointed;new director appointed (25 pages) |
19 March 2001 | New director appointed (25 pages) |
19 March 2001 | Registered office changed on 19/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
19 March 2001 | New secretary appointed;new director appointed (25 pages) |
19 March 2001 | New director appointed (25 pages) |
19 March 2001 | Registered office changed on 19/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
19 March 2001 | Secretary resigned (1 page) |
19 March 2001 | Secretary resigned (1 page) |
6 March 2001 | Incorporation (10 pages) |
6 March 2001 | Incorporation (10 pages) |