Throphill
Morpeth
Northumberland
NE61 3QN
Secretary Name | Mrs Rachel Cohen |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 08 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Boyne Avenue London NW4 2JL |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 5 April 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2006 | Application for striking-off (1 page) |
17 January 2005 | Return made up to 08/01/05; full list of members
|
13 May 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
12 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
6 May 2003 | Memorandum and Articles of Association (9 pages) |
26 April 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
26 April 2003 | Resolutions
|
8 April 2003 | Registered office changed on 08/04/03 from: 60 tabernacle street london EC2A 4NB (1 page) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
31 March 2003 | Company name changed oceanforce LIMITED\certificate issued on 31/03/03 (2 pages) |
8 January 2003 | Incorporation (15 pages) |