Marina Dell Rey
California
90292
United States
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Registered Address | 10 Upper Bank Street London E14 5JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2008 | Application for striking-off (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
29 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
27 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
1 June 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
21 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
27 October 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
27 October 2004 | Resolutions
|
27 October 2004 | Registered office changed on 27/10/04 from: 200 aldersgate street london EC1A 4JJ (1 page) |
27 September 2004 | Return made up to 21/06/04; full list of members (5 pages) |
27 September 2004 | Director's particulars changed (1 page) |
17 September 2003 | Secretary's particulars changed (1 page) |
15 July 2003 | Return made up to 21/06/03; full list of members (5 pages) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (1 page) |
1 November 2002 | Memorandum and Articles of Association (17 pages) |
21 June 2002 | Incorporation (24 pages) |