81 Fenchurch Street
London
EC3M 4BT
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
13 July 2007 | Application for striking-off (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
17 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
5 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
17 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
30 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
30 December 2004 | Accounts made up to 31 December 2003 (1 page) |
30 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
30 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
5 March 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 March 2003 | Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 March 2003 | Resolutions
|
27 November 2002 | New secretary appointed (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New director appointed (1 page) |
27 November 2002 | Director resigned (1 page) |