London
SE19 3NP
Secretary Name | David John Reynolds |
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Nationality | British |
Status | Closed |
Appointed | 25 April 2001(same day as company formation) |
Role | Adv Exec |
Country of Residence | United Kingdom |
Correspondence Address | 124 Queen Mary Road Upper Norwood London SE19 3NP |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 3 Kingly Court Kingly Street London W1B 5PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2009 | Application for striking-off (1 page) |
3 July 2009 | Application for striking-off (1 page) |
13 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
12 July 2007 | Return made up to 01/06/07; no change of members
|
12 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
11 May 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
11 May 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
28 April 2006 | Return made up to 16/04/06; full list of members (6 pages) |
28 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
28 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
28 April 2006 | Return made up to 16/04/06; full list of members (6 pages) |
8 September 2005 | Return made up to 25/04/05; full list of members (6 pages) |
8 September 2005 | Return made up to 25/04/05; full list of members (6 pages) |
2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
6 September 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
6 September 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
26 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
26 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
28 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
28 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
7 March 2003 | Registered office changed on 07/03/03 from: tulip house 70 borough high street london SE1 1LB (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: tulip house 70 borough high street london SE1 1LB (1 page) |
27 June 2002 | Return made up to 25/04/02; full list of members
|
27 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: no 4 wedgwood mews 12-13 greek street london W1D 4AY (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: no 4 wedgwood mews 12-13 greek street london W1D 4AY (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Secretary resigned (2 pages) |
2 May 2001 | Secretary resigned (2 pages) |
2 May 2001 | Registered office changed on 02/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 May 2001 | Registered office changed on 02/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 May 2001 | Director resigned (2 pages) |
2 May 2001 | Director resigned (2 pages) |
25 April 2001 | Incorporation (18 pages) |
25 April 2001 | Incorporation (18 pages) |