Soho
London
W1F 0EJ
Secretary Name | H S (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2005(2 years after company formation) |
Appointment Duration | 4 years, 10 months (closed 23 February 2010) |
Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Director Name | Roger Brenninkmeyer |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Connaught Place London W2 2DY |
Secretary Name | Roger Brenninkmeyer |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Connaught Place London W2 2DY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Leicester Place London WC2H 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2009 | Application to strike the company off the register (1 page) |
30 October 2009 | Application to strike the company off the register (1 page) |
21 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
21 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
20 April 2009 | Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 21 bedford square london WC1B 3HH (1 page) |
31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 August 2007 | Accounts made up to 31 December 2006 (1 page) |
9 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
9 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 September 2006 | Accounts made up to 31 December 2005 (1 page) |
4 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
4 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
21 February 2006 | Secretary resigned;director resigned (1 page) |
21 February 2006 | Secretary resigned;director resigned (1 page) |
28 November 2005 | Director's particulars changed (1 page) |
28 November 2005 | Director's particulars changed (1 page) |
7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 September 2005 | Accounts made up to 31 December 2004 (1 page) |
4 July 2005 | New secretary appointed (1 page) |
4 July 2005 | New secretary appointed (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS (1 page) |
26 April 2005 | Return made up to 07/03/05; no change of members (4 pages) |
26 April 2005 | Return made up to 07/03/05; no change of members (4 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 August 2004 | Accounts made up to 31 December 2003 (1 page) |
16 June 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
16 June 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
14 April 2004 | Return made up to 07/03/04; full list of members (5 pages) |
14 April 2004 | Return made up to 07/03/04; full list of members (5 pages) |
23 May 2003 | Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 May 2003 | New secretary appointed;new director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 May 2003 | New secretary appointed;new director appointed (2 pages) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
7 March 2003 | Incorporation (15 pages) |
7 March 2003 | Incorporation (15 pages) |