55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 February 2002(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £912 |
Net Worth | -£3,216 |
Cash | £3,002 |
Current Liabilities | £6,773 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2008 | Application for striking-off (1 page) |
1 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
18 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
28 June 2006 | Resolutions
|
16 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
23 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: queens house, 4TH floor 55-56 lincoln's inn fields london (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
10 March 2004 | Return made up to 27/02/04; no change of members (6 pages) |
12 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
20 January 2004 | Ad 30/08/02--------- eur si 2@1 (2 pages) |
20 January 2004 | Rescinding res dated 30/08/2002 (1 page) |
20 January 2004 | Memorandum and Articles of Association (8 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Resolutions
|
20 January 2004 | £ sr 2@1 30/08/02 (1 page) |
20 January 2004 | Rescinding mem/arts (9 pages) |
20 January 2004 | Nc inc already adjusted 30/08/02 (2 pages) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 March 2003 | Return made up to 27/02/03; full list of members
|
9 September 2002 | Memorandum and Articles of Association (8 pages) |
9 September 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
9 September 2002 | Resolutions
|
3 July 2002 | Resolutions
|
3 July 2002 | Memorandum and Articles of Association (10 pages) |
27 February 2002 | Incorporation (13 pages) |