Dolphin Square
London
SW1V 3LR
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2005(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 13 October 2009) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Secretary Name | Anthony Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Upper Tulse Hill London SW2 2RA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 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 | 30 November 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 72 New Cavendish Street London W1M 8AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2009 | Application for striking-off (1 page) |
2 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
3 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
6 March 2008 | Director's change of particulars / clair mccarthy / 28/02/2008 (1 page) |
5 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
29 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
26 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
25 January 2005 | New secretary appointed (2 pages) |
25 January 2005 | Secretary resigned (1 page) |
29 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
29 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
17 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
31 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
31 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
19 March 2002 | Registered office changed on 19/03/02 from: 87 upper tulse hill london SW2 2RA (1 page) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | Secretary resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Director resigned (1 page) |
30 November 2001 | Incorporation (18 pages) |