London
NW11 7TJ
Secretary Name | CMS Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2001(same day as company formation) |
Correspondence Address | 3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola British Virgin Islands |
Director Name | Trumpwise Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2009 | Application for striking-off (1 page) |
8 May 2009 | Return made up to 01/11/08; full list of members (3 pages) |
8 May 2009 | Secretary's change of particulars / cms management services LIMITED / 02/11/2001 (1 page) |
21 April 2009 | Withdrawal of application for striking off (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2008 | Application for striking-off (1 page) |
10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
21 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 April 2007 | Secretary's particulars changed (1 page) |
28 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
12 June 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
15 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
9 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
25 July 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
13 December 2004 | Return made up to 01/11/04; full list of members
|
1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
9 July 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
3 February 2004 | Director's particulars changed (1 page) |
3 December 2003 | Return made up to 01/11/03; full list of members
|
7 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
25 March 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
21 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
10 September 2002 | Resolutions
|
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Ad 01/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 December 2001 | New director appointed (4 pages) |