London
EC1Y 1AR
Director Name | Begbies Professional Appointments Limited (Corporation) |
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Status | Closed |
Appointed | 08 September 2010(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 April 2012) |
Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Professional Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2002(5 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 September 2010) |
Correspondence Address | 18 Hand Court High Holburn London WC1V 6JF |
Registered Address | Epworth House 25 City Road London EC1Y 1AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Mellisa Shooter 100.00% Ordinary |
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Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2011 | Application to strike the company off the register (3 pages) |
29 December 2011 | Application to strike the company off the register (3 pages) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
27 July 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 27 July 2011 (1 page) |
27 July 2011 | Appointment of Begbies Professional Appointments Limited as a director (2 pages) |
27 July 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 27 July 2011 (1 page) |
27 July 2011 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
27 July 2011 | Appointment of Begbies Professional Appointments Limited as a director (2 pages) |
27 July 2011 | Termination of appointment of Professional Appointments Limited as a secretary (1 page) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
26 July 2010 | Director's details changed for Mellisa Nicole Shooter on 18 July 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Professional Appointments Limited on 18 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mellisa Nicole Shooter on 18 July 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Professional Appointments Limited on 18 July 2010 (2 pages) |
12 April 2010 | Director's details changed for Mellisa Nicole Shooter on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mellisa Nicole Shooter on 12 April 2010 (2 pages) |
4 March 2010 | Amended total exemption small company accounts made up to 30 April 2009 (2 pages) |
4 March 2010 | Amended accounts made up to 30 April 2009 (2 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 July 2009 | Accounts made up to 30 April 2009 (2 pages) |
24 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
17 September 2008 | Accounts made up to 30 April 2008 (2 pages) |
17 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
20 August 2008 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page) |
20 August 2008 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page) |
15 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
18 March 2008 | Accounts made up to 31 July 2007 (2 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
13 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
13 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
3 March 2007 | Accounts made up to 31 July 2006 (1 page) |
3 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
18 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
18 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
14 September 2005 | Accounts made up to 31 July 2005 (1 page) |
9 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
9 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
20 August 2004 | Accounts made up to 31 July 2004 (1 page) |
20 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
26 July 2004 | Return made up to 18/07/04; full list of members
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26 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
1 February 2004 | Accounts made up to 31 July 2003 (1 page) |
1 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
25 January 2004 | Registered office changed on 25/01/04 from: 2ND level 9-13 cursitor street chancery lane london EC4A 1LL (1 page) |
25 January 2004 | Registered office changed on 25/01/04 from: 2ND level 9-13 cursitor street chancery lane london EC4A 1LL (1 page) |
3 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
3 September 2003 | Return made up to 18/07/03; full list of members (6 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
21 August 2002 | New secretary appointed (2 pages) |
3 August 2002 | Registered office changed on 03/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
3 August 2002 | Registered office changed on 03/08/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
27 July 2002 | Director resigned (1 page) |
27 July 2002 | Secretary resigned (1 page) |
27 July 2002 | Secretary resigned (1 page) |
27 July 2002 | Director resigned (1 page) |
18 July 2002 | Incorporation (13 pages) |