81 Fenchurch Street
London
EC3M 4BT
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2001(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2007 | Application for striking-off (1 page) |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
29 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 December 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
17 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
11 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
18 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
3 July 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
19 June 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
12 June 2002 | Resolutions
|
12 June 2002 | Ad 28/05/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
3 November 2001 | New secretary appointed (2 pages) |
3 November 2001 | Secretary resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | New director appointed (3 pages) |
29 October 2001 | Incorporation (11 pages) |