81 Fenchurch Street
London
EC3M 4BT
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2007 | Application for striking-off (1 page) |
25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
17 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
22 June 2004 | Resolutions
|
18 June 2004 | Company name changed kirkby investment LIMITED\certificate issued on 18/06/04 (2 pages) |
26 May 2004 | Ad 11/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 May 2004 | Resolutions
|
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 March 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
3 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
18 February 2003 | New director appointed (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | New secretary appointed (1 page) |
18 February 2003 | Secretary resigned (1 page) |