Paris
75001
Foreign
Secretary Name | Hyksos Management Limited (Corporation) |
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Status | Closed |
Appointed | 25 June 2002(same day as company formation) |
Correspondence Address | 138-140 Southwark Street London SE1 0SW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | C/O Creative Design For Restaurants & Bars Ltd 138-140 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £77,506 |
Cash | £1,486 |
Current Liabilities | £11,411 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
20 July 2010 | Secretary's details changed for Hyksos Management Limited on 1 June 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Hyksos Management Limited on 1 June 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Hyksos Management Limited on 1 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
27 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
27 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
22 June 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
22 June 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
19 December 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
19 December 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
1 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
1 July 2008 | Director's Change of Particulars / raymond visan / 01/07/2008 / Date of Birth was: 17-Feb-1951, now: 17-Feb-1950 (1 page) |
1 July 2008 | Director's change of particulars / raymond visan / 01/07/2008 (1 page) |
1 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF (1 page) |
22 October 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
22 October 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
18 August 2007 | Return made up to 25/06/07; no change of members (6 pages) |
18 August 2007 | Return made up to 25/06/07; no change of members (6 pages) |
26 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
26 July 2006 | Return made up to 25/06/06; full list of members
|
31 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
31 May 2006 | Accounts made up to 30 June 2005 (1 page) |
18 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
16 June 2005 | Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page) |
15 June 2005 | Company name changed vivicom music uk LIMITED\certificate issued on 15/06/05 (2 pages) |
15 June 2005 | Company name changed vivicom music uk LIMITED\certificate issued on 15/06/05 (2 pages) |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
30 July 2004 | Return made up to 25/06/04; full list of members
|
30 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
7 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
7 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
6 January 2004 | Return made up to 25/06/03; full list of members (6 pages) |
6 January 2004 | Return made up to 25/06/03; full list of members (6 pages) |
13 October 2003 | Registered office changed on 13/10/03 from: 19 cavendish square london W1A 6PG (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: 19 cavendish square london W1A 6PG (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | New secretary appointed (2 pages) |
26 July 2002 | Company name changed ilonita music LIMITED\certificate issued on 26/07/02 (2 pages) |
26 July 2002 | Company name changed ilonita music LIMITED\certificate issued on 26/07/02 (2 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 July 2002 | Secretary resigned (1 page) |
3 July 2002 | Secretary resigned (1 page) |
25 June 2002 | Incorporation (15 pages) |