Darien
Ct 06820
United States
Secretary Name | Sarah Louise Archer |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Honeywell Road London SW11 6EF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Broadway London SW1H 0RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2007 | Application for striking-off (1 page) |
16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
26 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: 12 st jamess square london SW1Y 4RB (1 page) |
10 August 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
20 June 2005 | Return made up to 02/05/05; full list of members (6 pages) |
20 June 2005 | Director's particulars changed (1 page) |
15 May 2004 | Return made up to 02/05/04; no change of members (6 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 May 2003 | Return made up to 02/05/03; no change of members (6 pages) |
23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
15 May 2002 | Return made up to 02/05/02; full list of members
|
1 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
11 May 2001 | New secretary appointed (2 pages) |
11 May 2001 | New director appointed (6 pages) |
4 May 2001 | Secretary resigned (1 page) |
4 May 2001 | Director resigned (1 page) |