Hooper Square
London
E1 1LQ
Secretary Name | Pauline Grace Christie |
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Nationality | British |
Status | Closed |
Appointed | 10 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Backchurch Lane Hooper Square London E1 1LQ |
Director Name | Colin Frank Davey |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2002(9 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 30 August 2011) |
Role | Photo Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 45 Back Church Lane Hooper Square London E1 1LQ |
Director Name | Tracey Sarah Poggio |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40c Queens Gate Terrace London SW7 5PH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 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 | 10 May 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2011 | Application to strike the company off the register (4 pages) |
9 May 2011 | Application to strike the company off the register (4 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
12 July 2008 | Company name changed corporact LIMITED\certificate issued on 15/07/08 (2 pages) |
12 July 2008 | Company name changed corporact LIMITED\certificate issued on 15/07/08 (2 pages) |
2 July 2008 | Return made up to 10/05/08; full list of members (3 pages) |
2 July 2008 | Return made up to 10/05/08; full list of members (3 pages) |
25 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
24 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
24 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
15 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
15 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
31 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
20 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 10/05/04; full list of members
|
22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
22 July 2003 | Accounts made up to 31 December 2002 (7 pages) |
21 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
1 March 2003 | Registered office changed on 01/03/03 from: 212A tower bridge road london SE1 2UP (1 page) |
1 March 2003 | Registered office changed on 01/03/03 from: 212A tower bridge road london SE1 2UP (1 page) |
3 February 2003 | Company name changed internet pr news LIMITED\certificate issued on 03/02/03 (2 pages) |
3 February 2003 | Company name changed internet pr news LIMITED\certificate issued on 03/02/03 (2 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
20 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
4 July 2002 | Return made up to 10/05/02; full list of members
|
4 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
10 June 2002 | Ad 10/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
10 June 2002 | Ad 10/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 June 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
5 June 2001 | New secretary appointed;new director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New secretary appointed;new director appointed (2 pages) |
31 May 2001 | Secretary resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
31 May 2001 | Secretary resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
10 May 2001 | Incorporation (13 pages) |