Putney
London
SW15 5HD
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 August 2004(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 13 December 2005) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | Peter Jesse Hunt-Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(5 days after company formation) |
Appointment Duration | 1 year (resigned 30 July 2003) |
Role | Accountant |
Correspondence Address | 84 Hunting Field Road Putney London SW15 5EU |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 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) |
---|---|
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 3rd Floor Abford House 15 Wilton Road Victoria London SW1V 1LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £40,351 |
Net Worth | £1 |
Cash | £24,745 |
Current Liabilities | £32,526 |
Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2005 | Application for striking-off (1 page) |
8 June 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
21 February 2005 | Accounting reference date extended from 31/07/04 to 31/01/05 (1 page) |
20 October 2004 | Return made up to 05/07/04; full list of members
|
18 August 2004 | New secretary appointed (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: 967A fulham road fulham london SW6 5JJ (1 page) |
16 December 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Return made up to 05/07/03; full list of members
|
10 August 2002 | New secretary appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Registered office changed on 16/07/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Secretary resigned (1 page) |
5 July 2002 | Incorporation (10 pages) |