London
E1 8AP
Secretary Name | Genevieve Melanie St-Cyr |
---|---|
Nationality | Canadian |
Status | Closed |
Appointed | 08 December 2006(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 10 November 2009) |
Role | Company Director |
Correspondence Address | 18 Londinium Tower 87 Mansell Street London E1 8AP |
Secretary Name | Cameron Dally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Blyth Close London E14 3DU |
Registered Address | 18 Londinium Tower 87 Mansell Street London E1 8AP |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,785 |
Cash | £8,796 |
Current Liabilities | £7,011 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 September 2009 | Secretary's change of particulars / genevieve st-cyr / 01/09/2009 (1 page) |
1 September 2009 | Director's change of particulars / roland paix / 01/09/2009 (1 page) |
1 September 2009 | Registered office changed on 01/09/2009 from 26B portnall rd maida hill london W9 3BD united kingdom (1 page) |
28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2009 | Application for striking-off (1 page) |
9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
27 December 2008 | Amended accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from 39 plymouth wharf saunders ness rd london E14 3EL (1 page) |
18 August 2008 | Secretary's change of particulars / genevieve st-cyr / 16/08/2008 (1 page) |
18 August 2008 | Director's change of particulars / roland paix / 16/08/2008 (1 page) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
11 December 2006 | New secretary appointed (1 page) |
11 December 2006 | Secretary resigned (1 page) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
14 December 2005 | Secretary's particulars changed (1 page) |
14 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
28 November 2005 | Amended accounts made up to 31 December 2004 (3 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: 8 blyth close dockland london E14 3DU (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
10 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
23 March 2004 | Registered office changed on 23/03/04 from: 15 sextant avenue london E14 3DX (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
12 January 2004 | Return made up to 11/12/03; full list of members
|
11 December 2002 | Incorporation (8 pages) |