80 Colin Street
West Perth
West Australia 6005
Australia
Secretary Name | G C Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 September 2005(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 February 2007) |
Correspondence Address | 55 Princes Road Exhibition Road London SW7 2PN |
Secretary Name | Mr Jeremy Cannell |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
Director Name | Bourse Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
Secretary Name | Bristol Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £45,000 |
Gross Profit | £5,000 |
Net Worth | -£971 |
Current Liabilities | £971 |
Latest Accounts | 15 April 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 15 April |
20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2006 | Total exemption full accounts made up to 15 April 2006 (10 pages) |
18 September 2006 | Application for striking-off (1 page) |
19 December 2005 | Total exemption full accounts made up to 15 April 2005 (10 pages) |
6 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
15 February 2005 | Total exemption full accounts made up to 15 April 2004 (10 pages) |
9 December 2004 | Return made up to 09/10/04; full list of members (6 pages) |
3 August 2004 | New secretary appointed (2 pages) |
16 July 2004 | Registered office changed on 16/07/04 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
16 July 2004 | Secretary resigned (1 page) |
15 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
13 October 2003 | Director resigned (1 page) |
2 September 2003 | Accounting reference date extended from 31/10/03 to 15/04/04 (1 page) |
20 February 2003 | Resolutions
|
11 February 2003 | New director appointed (2 pages) |
24 October 2002 | Incorporation (17 pages) |