London
W1G 6JP
Secretary Name | Ms Cathryn Hennessy |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2002(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 3 months (closed 28 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Devonshire Place London W1G 6JP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 35 Devonshire Place London W1G 6JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2009 | Application for striking-off (1 page) |
26 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 May 2008 | Return made up to 02/04/08; no change of members (3 pages) |
2 May 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 September 2007 | Return made up to 02/04/07; full list of members (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
8 June 2006 | Return made up to 02/04/06; full list of members (2 pages) |
10 June 2005 | Registered office changed on 10/06/05 from: 213 greenwich high road greenwich london SE10 8NB (1 page) |
10 June 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
10 June 2005 | Return made up to 02/04/05; full list of members
|
5 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
13 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
2 May 2003 | Return made up to 02/04/03; full list of members
|
11 October 2002 | Memorandum and Articles of Association (10 pages) |
9 August 2002 | Registered office changed on 09/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Secretary resigned (1 page) |
2 April 2002 | Incorporation (17 pages) |