39 Portland Place
London
W1B 1QQ
Secretary Name | Katharine Jessica Stern |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 81 Shepherd's Hill London N6 5RG |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Flat 5 39 Portland Place London W1B 1QQ |
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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 | £77,409 |
Cash | £80,777 |
Current Liabilities | £7,462 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2007 | Application for striking-off (1 page) |
24 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 March 2006 | Return made up to 10/01/06; full list of members (3 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2005 | Return made up to 10/01/05; full list of members
|
19 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
11 March 2003 | Resolutions
|
19 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | New secretary appointed (2 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: 21 bedford square london WC1B 3HH (1 page) |
10 January 2003 | Incorporation (16 pages) |