London
SW10 0HJ
Secretary Name | Mrs Susan Elliott |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Limerston Street London SW10 0HJ |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2002(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 11th Floor Orion House 5 Upper St Martins Lane London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £48,325 |
Cash | £18,229 |
Current Liabilities | £4,326 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | Application to strike the company off the register (3 pages) |
1 June 2010 | Application to strike the company off the register (3 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
8 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
7 June 2009 | Director's Change of Particulars / richard elliot / 03/06/2009 / Surname was: elliot, now: elliott; HouseName/Number was: , now: 74; Street was: 74 limerston street, now: limerston street (1 page) |
7 June 2009 | Director's change of particulars / richard elliot / 03/06/2009 (1 page) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
18 August 2008 | Return made up to 24/04/08; full list of members (3 pages) |
18 August 2008 | Return made up to 24/04/08; full list of members (3 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: 11TH floor orion house 5 upper saint martins lane london WC2H 9EA (1 page) |
31 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
31 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: 11TH floor orion house 5 upper saint martins lane london WC2H 9EA (1 page) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
8 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
25 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 June 2005 | Return made up to 24/04/05; full list of members (6 pages) |
24 June 2005 | Return made up to 24/04/05; full list of members (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 July 2004 | Return made up to 24/04/04; full list of members (6 pages) |
7 July 2004 | Return made up to 24/04/04; full list of members (6 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
30 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
30 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
17 April 2003 | Registered office changed on 17/04/03 from: 56 settrington road london SW6 3BA (1 page) |
17 April 2003 | Registered office changed on 17/04/03 from: 56 settrington road london SW6 3BA (1 page) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New secretary appointed (2 pages) |
3 May 2002 | Registered office changed on 03/05/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
3 May 2002 | Ad 24/04/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
3 May 2002 | Resolutions
|
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Resolutions
|
3 May 2002 | Registered office changed on 03/05/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
3 May 2002 | Ad 24/04/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
24 April 2002 | Incorporation (13 pages) |
24 April 2002 | Incorporation (13 pages) |