Midas House 2 Knoll Rise
Orpington
Kent
BR6 0EL
Director Name | Global Directors Limited (Corporation) |
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Status | Closed |
Appointed | 08 July 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 4 months (closed 01 November 2016) |
Correspondence Address | Vanterpool Plaza Wickhams Cay I Road Town Tortola British Virgin Islands BVI |
Director Name | Mrs Gillian Albert |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 July 2016) |
Role | Business Consultant |
Country of Residence | Switzerland |
Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
Director Name | Corporate Officer Limited (Corporation) |
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Date of Birth | April 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 207 High Street Orpington Kent BR6 0PF |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hollydale Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2016 | Application to strike the company off the register (3 pages) |
2 August 2016 | Application to strike the company off the register (3 pages) |
4 July 2016 | Termination of appointment of Gillian Albert as a director on 4 July 2016 (1 page) |
4 July 2016 | Termination of appointment of Gillian Albert as a director on 4 July 2016 (1 page) |
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
6 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
3 January 2016 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
3 January 2016 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
28 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
18 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
13 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
17 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Appointment of Mrs Gillian Albert as a director (2 pages) |
14 October 2010 | Appointment of Mrs Gillian Albert as a director (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Global Directors Limited on 25 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Global Directors Limited on 25 November 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Newchain Limited on 25 November 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Newchain Limited on 25 November 2009 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 December 2007 | Return made up to 25/11/07; no change of members (6 pages) |
13 December 2007 | Return made up to 25/11/07; no change of members (6 pages) |
30 September 2007 | Accounts made up to 31 December 2006 (1 page) |
30 September 2007 | Accounts made up to 31 December 2006 (1 page) |
1 February 2007 | Resolutions
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1 February 2007 | Resolutions
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2 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
2 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
19 September 2006 | Accounts made up to 31 December 2005 (1 page) |
19 September 2006 | Accounts made up to 31 December 2005 (1 page) |
23 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
23 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
30 July 2005 | Accounts made up to 31 December 2004 (1 page) |
30 July 2005 | Accounts made up to 31 December 2004 (1 page) |
24 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
24 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
9 September 2004 | Accounts made up to 31 December 2003 (1 page) |
9 September 2004 | Accounts made up to 31 December 2003 (1 page) |
31 December 2003 | Return made up to 25/11/03; full list of members
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31 December 2003 | Return made up to 25/11/03; full list of members
|
14 July 2003 | New director appointed (1 page) |
14 July 2003 | New director appointed (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
28 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
28 May 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 2NDFLOOR, 207 high street orpington kent BR6 0PF (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 2NDFLOOR, 207 high street orpington kent BR6 0PF (1 page) |
22 December 2002 | New director appointed (3 pages) |
22 December 2002 | New director appointed (3 pages) |
22 December 2002 | New secretary appointed (2 pages) |
22 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
6 December 2002 | Secretary resigned (1 page) |
25 November 2002 | Incorporation (11 pages) |
25 November 2002 | Incorporation (11 pages) |