Limehouse
London
E14 7HU
Secretary Name | Nicholas Gordon Todd |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 11 July 2006) |
Role | Company Director |
Correspondence Address | 46 Whitbread Road London SE4 2BE |
Director Name | Nicholas Gordon Todd |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Role | Programmer |
Correspondence Address | 46 Whitbread Road London SE4 2BE |
Secretary Name | Ian Henderson Stout |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Down Ampney Upper Street Witnesham Ipswich Suffolk IP6 9EW |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Hendersons 2 Luke Street London EC2A 4NT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2005 | Strike-off action suspended (1 page) |
26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2004 | Return made up to 11/02/04; full list of members (7 pages) |
7 June 2004 | Ad 22/01/04--------- £ si [email protected]=1400 £ ic 7596/8996 (2 pages) |
6 November 2003 | Resolutions
|
6 November 2003 | Ad 31/10/03--------- £ si [email protected]=7595 £ ic 1/7596 (2 pages) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Nc inc already adjusted 31/10/03 (1 page) |
6 November 2003 | New secretary appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
21 March 2003 | Memorandum and Articles of Association (13 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Company name changed esignia LIMITED\certificate issued on 11/03/03 (2 pages) |
11 February 2003 | Incorporation (17 pages) |