Ormidhia
Larnaca
7530
Cyprus
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (closed 02 February 2010) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Mr Sean Lee Hogan |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(1 year, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 September 2003) |
Role | Co Secretary |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Director Name | Michael Andrew Gray |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(2 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 July 2004) |
Role | Consultant |
Country of Residence | Cyprus |
Correspondence Address | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Director Name | Cresford Directors Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 November 2002) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2009 | Application for striking-off (1 page) |
30 September 2009 | Application for striking-off (1 page) |
11 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
28 March 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 March 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
4 April 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
4 April 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
20 March 2008 | Secretary's Change of Particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: amicorp house, now: floor, 5 lloyds avenue; Area was: 81 fenchurch street, now: ; Post Code was: EC3M 4BT, now: EC3N 3AE (1 page) |
20 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
20 March 2008 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 (1 page) |
20 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
21 April 2007 | Return made up to 14/03/07; full list of members
|
21 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
7 March 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
7 March 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 November 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
10 November 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
4 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
22 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
21 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | Director resigned (1 page) |
31 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
31 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
5 August 2003 | Accounts made up to 31 December 2002 (1 page) |
5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
17 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
2 December 2002 | Accounts made up to 31 December 2001 (1 page) |
2 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
12 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
15 January 2002 | Resolutions
|
15 January 2002 | Resolutions
|
1 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
1 October 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 October 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
1 October 2001 | Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 October 2001 | Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 September 2001 | Secretary resigned (1 page) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | Registered office changed on 27/09/01 from: queens house 55-56 lincolnc inn fields london WC2A 3LJ (1 page) |
27 September 2001 | Registered office changed on 27/09/01 from: queens house 55-56 lincolnc inn fields london WC2A 3LJ (1 page) |
27 September 2001 | Secretary resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | New director appointed (3 pages) |
27 September 2001 | New director appointed (3 pages) |
26 March 2001 | New secretary appointed (2 pages) |
26 March 2001 | New secretary appointed (2 pages) |
23 March 2001 | New director appointed (6 pages) |
23 March 2001 | Secretary resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Secretary resigned (1 page) |
23 March 2001 | New director appointed (6 pages) |
14 March 2001 | Incorporation (11 pages) |