London
W1K 2AQ
Secretary Name | Jacqueline Ann Granville |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 45b Mount Street London W1K 2RZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2009 | Application for striking-off (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
27 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
16 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
22 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
10 June 2005 | Return made up to 11/05/05; full list of members (5 pages) |
16 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
3 June 2004 | Return made up to 11/05/04; full list of members (5 pages) |
9 March 2004 | Secretary's particulars changed (1 page) |
15 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
28 May 2003 | Return made up to 11/05/03; full list of members (5 pages) |
10 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
29 May 2002 | Registered office changed on 29/05/02 from: c/o lewis golden & co 40 queen anne street london W1G 9EL (1 page) |
29 May 2002 | Return made up to 11/05/02; full list of members (5 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New director appointed (3 pages) |
25 May 2001 | Director resigned (1 page) |
11 May 2001 | Incorporation (20 pages) |