London
W2 3HG
Secretary Name | Miss Jacqueline Samuels |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ |
Secretary Name | Miss Jacqueline Samuels |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ |
Director Name | City Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2001(same day as company formation) |
Correspondence Address | 47 Park Square East Leeds West Yorkshire LS1 2NL |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2014 | Termination of appointment of Jacqueline Samuels as a secretary (1 page) |
4 April 2014 | Termination of appointment of Jacqueline Samuels as a secretary (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Application to strike the company off the register (3 pages) |
21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
3 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
3 February 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
7 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
15 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
15 December 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
7 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
14 May 2007 | Return made up to 06/04/07; no change of members (6 pages) |
14 May 2007 | Return made up to 06/04/07; no change of members (6 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
10 August 2006 | New secretary appointed (2 pages) |
10 August 2006 | New secretary appointed (2 pages) |
20 June 2006 | Secretary resigned (1 page) |
20 June 2006 | Secretary resigned (1 page) |
10 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
10 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 June 2005 | Return made up to 06/04/05; full list of members (6 pages) |
10 June 2005 | Return made up to 06/04/05; full list of members (6 pages) |
15 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
15 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
1 February 2005 | Resolutions
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1 February 2005 | Resolutions
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4 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
4 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
24 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
24 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
27 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
27 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
9 May 2002 | Return made up to 06/04/02; full list of members
|
9 May 2002 | Return made up to 06/04/02; full list of members
|
17 December 2001 | Secretary's particulars changed (1 page) |
17 December 2001 | Secretary's particulars changed (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
6 April 2001 | Incorporation (22 pages) |
6 April 2001 | Incorporation (22 pages) |