London
SW1V 1PJ
Secretary Name | Marelise Heynike |
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Nationality | South African |
Status | Closed |
Appointed | 30 January 2005(2 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 19 July 2005) |
Role | Consultant |
Correspondence Address | 71 Eccleston Square London SW1V 1PJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2002(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | Unit 5 71 Eccleston Square London SW1V 1PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £45,073 |
Gross Profit | £45,073 |
Net Worth | £18,977 |
Cash | £4,401 |
Current Liabilities | £6,454 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2005 | Application for striking-off (1 page) |
7 February 2005 | New secretary appointed (2 pages) |
6 July 2004 | Secretary resigned (1 page) |
30 June 2004 | Registered office changed on 30/06/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
7 April 2004 | Return made up to 28/11/03; full list of members
|
6 February 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
25 January 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | Registered office changed on 11/03/03 from: 6TH floor abford house 15 wilton road, victoria london SW1V 1LT (1 page) |
11 March 2003 | Director resigned (1 page) |
28 November 2002 | Incorporation (10 pages) |