Pine Martin Close
London
NW2 6YX
Secretary Name | Citilegal Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 1st Floor 1 St Andrew's Hill London EC4Y 5BY |
Registered Address | 1st Floor 1 St. Andrew's Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,726 |
Cash | £2,490 |
Current Liabilities | £764 |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2009 | Annual return made up to 19 July 2009 no member list (2 pages) |
25 October 2009 | Annual return made up to 19 July 2009 no member list (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
25 June 2009 | Secretary's Change of Particulars / citilegal secretaries LIMITED / 24/06/2009 / HouseName/Number was: , now: 1ST; Street was: 2ND floor whitefriars house, now: floor 1 st andrew's hill; Area was: 6 carmelite street, now: ; Post Code was: EC4Y 0BS, now: EC4Y 5BY; Country was: , now: united kingdom (1 page) |
25 June 2009 | Annual return made up to 19/07/08 (2 pages) |
25 June 2009 | Secretary's change of particulars / citilegal secretaries LIMITED / 24/06/2009 (1 page) |
25 June 2009 | Annual return made up to 19/07/08 (2 pages) |
6 January 2009 | Registered office changed on 06/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS (1 page) |
27 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
23 July 2007 | Annual return made up to 19/07/07 (2 pages) |
23 July 2007 | Annual return made up to 19/07/07 (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 March 2007 | Annual return made up to 19/07/06 (2 pages) |
1 March 2007 | Annual return made up to 19/07/06 (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Director's particulars changed (1 page) |
27 February 2006 | Annual return made up to 19/07/05
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27 February 2006 | Annual return made up to 19/07/05 (3 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Annual return made up to 19/07/04 (3 pages) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Annual return made up to 19/07/04 (3 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
14 November 2003 | Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 36 whitefriars street london EC4Y 8BQ (1 page) |
5 September 2003 | Annual return made up to 19/07/03 (3 pages) |
5 September 2003 | Annual return made up to 19/07/03 (3 pages) |
28 August 2003 | Director's particulars changed (2 pages) |
28 August 2003 | Director's particulars changed (2 pages) |
19 July 2002 | Incorporation (28 pages) |