London
Greater London
SW15 2QS
Secretary Name | Southern Hemisphere Consulting Limited (Corporation) |
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Status | Closed |
Appointed | 23 August 2004(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 June 2007) |
Correspondence Address | 101 Plate House Burrells Wharf Square London E14 3TH |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 101 Plate House Burrells Wharf Square London E14 3TH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Island Gardens |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £69,659 |
Gross Profit | £55,658 |
Net Worth | £36,640 |
Cash | £46,150 |
Current Liabilities | £11,175 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2007 | Application for striking-off (1 page) |
8 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
12 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 49 bunning way london greater london N7 9UP (1 page) |
8 September 2005 | Director's particulars changed (1 page) |
26 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
24 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
14 September 2004 | Secretary resigned (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
26 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
13 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
27 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |