London
SW1P 1SB
Secretary Name | Woodstock Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 October 2001(1 week, 6 days after company formation) |
Appointment Duration | 5 years (closed 31 October 2006) |
Correspondence Address | 4 Princes Street Mayfair London W1B 2LE |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Director Name | Woodstock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2001(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 June 2003) |
Correspondence Address | 4 Princes Street Mayfair London W1B 2LE |
Registered Address | 10 Greycoat Place London SW1P 1SB |
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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 | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2005 | Strike-off action suspended (1 page) |
15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2003 | Return made up to 21/09/03; full list of members
|
22 August 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (2 pages) |
24 June 2003 | Company name changed dabble LIMITED\certificate issued on 24/06/03 (2 pages) |
16 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | New secretary appointed (2 pages) |
16 November 2002 | New director appointed (2 pages) |
16 November 2002 | Return made up to 21/09/02; full list of members (6 pages) |
15 October 2002 | Secretary resigned (1 page) |
13 May 2002 | Registered office changed on 13/05/02 from: 21 woodstock street london W1C 2AP (1 page) |
4 October 2001 | Registered office changed on 04/10/01 from: 72 new bond street mayfair london W1S 1RR (1 page) |