London
NW11 7TJ
Secretary Name | CMS Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 January 2004(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 18 July 2006) |
Correspondence Address | P.O Box 3175 Road Town Tortola British Virgin Islands |
Director Name | Annette Helen Heath |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2002(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 January 2004) |
Role | Trust Manager |
Correspondence Address | 3 Keyll Lhiarjee New Road Laxey Isle Of Man IM4 7HT |
Director Name | Annan Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Secretary Name | Premium Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
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 |
Year | 2014 |
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Net Worth | -£34,094 |
Current Liabilities | £40,255 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2006 | Application for striking-off (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 September 2005 | Resolutions
|
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
3 May 2005 | Return made up to 18/03/05; full list of members (2 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
6 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 June 2004 | Return made up to 18/03/04; full list of members
|
6 May 2004 | Secretary resigned (1 page) |
6 May 2004 | Director resigned (1 page) |
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: 788-790 finchley road london NW11 7UR (1 page) |
13 April 2004 | New director appointed (2 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
23 April 2003 | Resolutions
|
10 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
5 August 2002 | Director resigned (2 pages) |
5 August 2002 | New director appointed (2 pages) |
5 April 2002 | Resolutions
|
18 March 2002 | Incorporation (19 pages) |