Lafone Street
London
SE1 2LZ
Director Name | Crown Dilmun (Corporation) |
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Status | Closed |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 27 Berkeley Square London W1J 6EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2007 | Application for striking-off (1 page) |
2 April 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
17 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
9 February 2006 | Secretary's particulars changed (1 page) |
20 January 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
13 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
23 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
10 August 2005 | Full accounts made up to 31 December 2003 (13 pages) |
5 July 2005 | Full accounts made up to 31 December 2002 (13 pages) |
10 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
7 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
22 January 2004 | Registered office changed on 22/01/04 from: 20-22 bedford row london WC1R 4JS (1 page) |
22 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | Secretary resigned (1 page) |
31 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
21 February 2003 | Return made up to 17/12/02; full list of members (5 pages) |
26 January 2002 | Director's particulars changed (1 page) |
22 January 2002 | Particulars of mortgage/charge (7 pages) |
22 January 2002 | Particulars of mortgage/charge (6 pages) |
15 January 2002 | Director's particulars changed (1 page) |
21 December 2001 | Resolutions
|
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
17 December 2001 | Incorporation (17 pages) |