Admirals Way
London
E14 9SN
Secretary Name | Canarywharflaw Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 November 2006(3 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 18 November 2008) |
Correspondence Address | 5 Raleigh House Admirals Way London E14 9SN |
Secretary Name | Daniel Jonathan Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 5 Raleigh House Admirals Way London E14 9SN |
Secretary Name | Arthur James Abbott Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(2 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 November 2006) |
Role | Company Director |
Correspondence Address | 5 Raleigh House Admirals Way London E14 9SN |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | C/O Segens Solicitors Glade House 52-54 Carter Lane London EC4V 5EF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2008 | Application for striking-off (1 page) |
13 August 2007 | Return made up to 08/04/07; full list of members (2 pages) |
2 April 2007 | Registered office changed on 02/04/07 from: c/o feltons solicitors 5 raleigh house, admirals way marsh wall london E14 9SN (1 page) |
27 November 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (1 page) |
11 July 2006 | Return made up to 08/04/06; full list of members (2 pages) |
27 April 2006 | Secretary resigned (1 page) |
27 April 2006 | New secretary appointed (2 pages) |
24 November 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
13 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
9 November 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
6 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
7 April 2004 | Director resigned (1 page) |
3 July 2003 | Registered office changed on 03/07/03 from: c/o feltons solicitors 5 raleigh house admirals way london E14 9SN (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
23 June 2003 | New director appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Secretary resigned (1 page) |
10 June 2003 | Secretary resigned (1 page) |