London
EC4V 4DE
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 October 2007 | Dissolved (1 page) |
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20 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 July 2007 | Secretary resigned (1 page) |
30 November 2006 | Declaration of solvency (3 pages) |
29 November 2006 | Registered office changed on 29/11/06 from: 93A rivington street london EC2A 3AY (1 page) |
22 November 2006 | Resolutions
|
22 November 2006 | Appointment of a voluntary liquidator (1 page) |
22 November 2006 | Spec.res. "In specie" (1 page) |
8 May 2006 | Return made up to 01/02/06; full list of members (10 pages) |
22 April 2005 | Return made up to 01/02/05; full list of members (10 pages) |
6 March 2004 | Registered office changed on 06/03/04 from: po box 506 180 the strand london WC2R 1BL (1 page) |
3 March 2004 | Return made up to 01/02/04; no change of members (4 pages) |
21 October 2003 | Return made up to 01/02/03; full list of members (7 pages) |
12 September 2002 | Secretary's particulars changed (1 page) |
17 June 2002 | Resolutions
|
17 June 2002 | Resolutions
|
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | Director resigned (2 pages) |
21 February 2002 | New director appointed (2 pages) |
12 February 2002 | Secretary resigned (2 pages) |
12 February 2002 | New secretary appointed (3 pages) |
7 February 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |