31 Calvin Street
London
E1 6NW
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 April 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 2001(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2004 | Application for striking-off (1 page) |
20 June 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
20 June 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
12 June 2003 | Return made up to 10/04/03; full list of members (6 pages) |
19 May 2003 | Secretary's particulars changed (1 page) |
29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
6 June 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
19 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
8 May 2001 | New director appointed (2 pages) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page) |
10 April 2001 | Incorporation (10 pages) |