London
E14 8BP
Secretary Name | Laura Raina Weber |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2002(1 day after company formation) |
Appointment Duration | 13 years, 5 months (closed 31 May 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 142 Narrow Street London E14 8BP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Lynton House 7/12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Gary John Weber 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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15 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Gary Weber on 5 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Gary Weber on 5 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Gary Weber on 5 December 2009 (2 pages) |
21 December 2009 | Registered office address changed from 2Nd Floor Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 21 December 2009 (1 page) |
21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Registered office address changed from 2Nd Floor Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 21 December 2009 (1 page) |
22 December 2008 | Secretary's change of particulars / laura webber / 05/12/2008 (2 pages) |
22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
22 December 2008 | Director's change of particulars / gary webber / 05/12/2008 (2 pages) |
22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
22 December 2008 | Director's change of particulars / gary webber / 05/12/2008 (2 pages) |
22 December 2008 | Secretary's change of particulars / laura webber / 05/12/2008 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: rowland hall chartered certified accountants, grovedell house 15 knightswick road canvey island, essex SS8 9PA (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: rowland hall chartered certified accountants, grovedell house 15 knightswick road canvey island, essex SS8 9PA (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
19 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 December 2005 | Return made up to 05/12/05; full list of members
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6 December 2005 | Return made up to 05/12/05; full list of members
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1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
28 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
28 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
6 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
24 February 2003 | Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
5 December 2002 | Incorporation (31 pages) |
5 December 2002 | Incorporation (31 pages) |