Waterloo
London
SE1 7RP
Secretary Name | Elisabeth Dominique Evelyne Berthe |
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Nationality | French |
Status | Closed |
Appointed | 09 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Allee Gabriel Pavillons Sous Bois 93320 France |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 34 Greenham Close London SE1 7RP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
12 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
12 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
24 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Francois Pierre Alexandre Mendis on 1 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Francois Pierre Alexandre Mendis on 1 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Francois Pierre Alexandre Mendis on 1 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
27 January 2009 | Return made up to 09/10/08; full list of members (3 pages) |
19 August 2008 | Accounts made up to 31 October 2007 (1 page) |
19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
18 December 2007 | Return made up to 09/10/07; full list of members (6 pages) |
18 December 2007 | Return made up to 09/10/07; full list of members
|
4 September 2007 | Accounts made up to 31 October 2006 (1 page) |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 81 holmedale slough berkshire SL2 5RH (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 81 holmedale slough berkshire SL2 5RH (1 page) |
10 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
10 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
28 April 2006 | Accounts made up to 31 October 2005 (1 page) |
28 April 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
14 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
14 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
8 December 2004 | Accounts made up to 31 October 2004 (1 page) |
8 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
26 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
26 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
16 August 2004 | Accounts made up to 31 October 2003 (1 page) |
16 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
29 November 2003 | Registered office changed on 29/11/03 from: 81 holmedale slough berkshire SL2 5RH (1 page) |
29 November 2003 | Registered office changed on 29/11/03 from: 81 holmedale slough berkshire SL2 5RH (1 page) |
4 November 2003 | Registered office changed on 04/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
4 November 2003 | Registered office changed on 04/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
29 October 2003 | Return made up to 09/10/03; full list of members
|
29 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Secretary resigned (1 page) |
9 October 2002 | Incorporation (6 pages) |
9 October 2002 | Incorporation (6 pages) |