Bruxelles
Ixelles
B1050
Director Name | Penningtons Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Secretary Name | Pennsec Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Director Name | Corbel & Associes Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 March 2005) |
Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2003(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2007) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Corbel & Associes Sarl (Corporation) |
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Status | Resigned |
Appointed | 21 March 2005(4 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2007) |
Correspondence Address | 65-65 Rue De Merl Luxembourg L-2416 Foreign |
Secretary Name | Canute Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2010) |
Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
Registered Address | Bourner Bullock Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2011 | Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 15 March 2011 (1 page) |
15 March 2011 | Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 15 March 2011 (1 page) |
14 March 2011 | Termination of appointment of Canute Secretaries Limited as a secretary (1 page) |
14 March 2011 | Termination of appointment of Canute Secretaries Limited as a secretary (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
13 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
13 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
12 November 2008 | Accounts for a medium company made up to 31 December 2007 (12 pages) |
12 November 2008 | Accounts for a medium company made up to 31 December 2007 (12 pages) |
20 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
20 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
14 March 2008 | Full accounts made up to 31 December 2006 (13 pages) |
14 March 2008 | Full accounts made up to 31 December 2006 (13 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
27 July 2007 | New director appointed (1 page) |
27 July 2007 | New director appointed (1 page) |
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Registered office changed on 11/07/07 from: 38 wigmore street london W1U 2HA (1 page) |
11 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | Registered office changed on 11/07/07 from: 38 wigmore street london W1U 2HA (1 page) |
11 July 2007 | New secretary appointed (2 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
10 May 2007 | Full accounts made up to 31 December 2005 (13 pages) |
5 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
22 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
22 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
16 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
4 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
29 April 2005 | Director's particulars changed (1 page) |
29 April 2005 | Director's particulars changed (1 page) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (2 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (17 pages) |
4 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 April 2004 | Return made up to 13/03/04; full list of members (5 pages) |
8 April 2004 | Return made up to 13/03/04; full list of members (5 pages) |
8 September 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
8 September 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
21 June 2003 | New secretary appointed (2 pages) |
21 June 2003 | Registered office changed on 21/06/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
21 June 2003 | New secretary appointed (2 pages) |
21 June 2003 | Registered office changed on 21/06/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
21 June 2003 | Secretary resigned (1 page) |
21 June 2003 | Resolutions
|
21 June 2003 | Resolutions
|
21 June 2003 | Secretary resigned (1 page) |
4 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
1 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
24 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
24 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 April 2001 | Company name changed enfranchise 398 LIMITED\certificate issued on 02/04/01 (2 pages) |
2 April 2001 | Company name changed enfranchise 398 LIMITED\certificate issued on 02/04/01 (2 pages) |
13 March 2001 | Incorporation (16 pages) |