London
E11 3RA
Secretary Name | BWB Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 21 March 2004(1 year after company formation) |
Appointment Duration | 3 years, 8 months (closed 27 November 2007) |
Correspondence Address | First Floor 2-6 Cannon Street London EC4M 6YH |
Director Name | Sd Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | United House 23 Dorset Street London W1H 4EL |
Secretary Name | Sd Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | United House 23 Dorset Street London W1H 4EL |
Registered Address | Devonshires Solicitors Salisbury House London Wall London EC2M 5QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 September 2007 | Registered office changed on 18/09/07 from: 1ST floor 2-6 cannon street london EC4M 6YH (1 page) |
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3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2007 | Application for striking-off (1 page) |
20 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 October 2006 | Return made up to 18/03/06; full list of members (2 pages) |
10 March 2006 | Secretary's particulars changed (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: bwb cheapside house 138 cheapside london EC2V 6BB (1 page) |
17 May 2005 | Return made up to 18/03/05; full list of members (6 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
6 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
6 April 2004 | Secretary resigned (1 page) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: united house 23 dorset street london W1U 6EL (1 page) |
25 March 2004 | Return made up to 18/03/04; full list of members (5 pages) |
23 March 2004 | Company name changed in house legal LIMITED\certificate issued on 23/03/04 (2 pages) |
16 April 2003 | Company name changed colonade enterprises LIMITED\certificate issued on 16/04/03 (2 pages) |