London
W1W 6PG
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 22 May 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Director Name | Ms Victoria Anne Smith |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Knowle Bury St. Edmunds Suffolk IP31 2AF |
Registered Address | 201 Great Portland Street London W1W 5AB |
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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 | Over 20 other UK companies use this postal address |
Year | 2014 |
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Current Liabilities | £10,951 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2010 | Application to strike the company off the register (2 pages) |
28 May 2010 | Application to strike the company off the register (2 pages) |
3 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
22 May 2008 | Director's Change of Particulars / craig ward / 01/04/2008 / Title was: , now: mr.; HouseName/Number was: , now: 108; Street was: 6 grand union walk, now: great portland street; Area was: kentish town road, now: ; Post Code was: NW1 9LP, now: W1W 6PG; Country was: , now: united kingdom (2 pages) |
22 May 2008 | Director's change of particulars / craig ward / 01/04/2008 (2 pages) |
29 March 2008 | Curr ext from 31/03/2008 to 30/09/2008 (1 page) |
29 March 2008 | Curr ext from 31/03/2008 to 30/09/2008 (1 page) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
19 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 September 2006 | Return made up to 22/05/06; full list of members (6 pages) |
4 September 2006 | Return made up to 22/05/06; full list of members (6 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | Director resigned (1 page) |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
9 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: 108 great portland street london W1W 6PG (1 page) |
10 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: 108 great portland street london W1W 6PG (1 page) |
8 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
29 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
29 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
28 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
28 June 2003 | Return made up to 22/05/03; full list of members
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22 May 2002 | Incorporation (16 pages) |
22 May 2002 | Incorporation (16 pages) |