Lugano
Ticino
6901
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 December 2002(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Greystock LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £17,113 |
Net Worth | £4,056 |
Cash | £4 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2012 | Application to strike the company off the register (3 pages) |
13 June 2012 | Application to strike the company off the register (3 pages) |
16 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
16 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
22 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
1 July 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Kamal Akaoui on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Kamal Akaoui on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Kamal Akaoui on 1 October 2009 (2 pages) |
15 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
15 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
18 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
17 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
17 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: 4TH floor queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
4 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
4 January 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: 4TH floor queens house 55/56 lincolns inn fields london WC2A 3LJ (1 page) |
4 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
4 January 2007 | Secretary's particulars changed (1 page) |
9 August 2006 | Resolutions
|
9 August 2006 | Resolutions
|
16 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
16 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
9 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
9 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
9 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
9 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
23 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
29 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
29 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
12 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
7 March 2003 | New director appointed (3 pages) |
7 March 2003 | New director appointed (3 pages) |
7 March 2003 | Memorandum and Articles of Association (12 pages) |
7 March 2003 | Resolutions
|
7 March 2003 | Resolutions
|
7 March 2003 | Memorandum and Articles of Association (12 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | Director resigned (1 page) |
16 December 2002 | Incorporation (13 pages) |