London
NW5 4EU
Secretary Name | Miss Caroline Issa |
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Nationality | Canadian |
Status | Closed |
Appointed | 26 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63-69 Weymouth Street Flat 3 Carisbrooke Court London W1G 8NZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Princess House 50-60 East Castle Street 2nd Floor London W1W 8EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2010 | Application to strike the company off the register (3 pages) |
10 September 2010 | Application to strike the company off the register (3 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
21 November 2009 | Annual return made up to 26 March 2009 with a full list of shareholders (3 pages) |
21 November 2009 | Annual return made up to 26 March 2009 with a full list of shareholders (3 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
12 August 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
12 August 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
18 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: 5TH floor 49-50 great marlborough street london W1F 7JR (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: 5TH floor 49-50 great marlborough street london W1F 7JR (1 page) |
20 December 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
20 December 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
17 August 2007 | Return made up to 26/03/07; full list of members (2 pages) |
17 August 2007 | Return made up to 26/03/07; full list of members (2 pages) |
3 July 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
3 July 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
11 May 2006 | Return made up to 26/03/06; full list of members
|
11 May 2006 | Return made up to 26/03/06; full list of members (6 pages) |
21 June 2005 | Return made up to 26/03/05; full list of members (6 pages) |
21 June 2005 | Return made up to 26/03/05; full list of members
|
18 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
18 April 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
22 June 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
22 June 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
8 June 2004 | Return made up to 26/03/04; full list of members
|
8 June 2004 | Return made up to 26/03/04; full list of members (6 pages) |
30 December 2003 | Registered office changed on 30/12/03 from: dawes court house dawes court high street esher surrey KT10 9QD (1 page) |
30 December 2003 | Registered office changed on 30/12/03 from: dawes court house dawes court high street esher surrey KT10 9QD (1 page) |
28 March 2003 | Secretary resigned (1 page) |
28 March 2003 | Secretary resigned (1 page) |
26 March 2003 | Incorporation (16 pages) |