London
W1U 6TJ
Secretary Name | Baker Street Media Management Ltd (Corporation) |
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Status | Closed |
Appointed | 25 April 2009(6 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 25 May 2010) |
Correspondence Address | 25 Weymouth Street London W1G 7BP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Wigmore Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 25 Weymouth Street London W1G 7BP |
Registered Address | 25 Weymouth Street London W1G 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £600 |
Net Worth | £7,332 |
Cash | £619 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | Secretary appointed baker street media management LTD (2 pages) |
19 May 2009 | Appointment terminated secretary wigmore company services LIMITED (1 page) |
19 May 2009 | Secretary appointed baker street media management LTD (2 pages) |
19 May 2009 | Appointment Terminated Secretary wigmore company services LIMITED (1 page) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
13 November 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
5 November 2007 | Return made up to 25/04/07; no change of members
|
5 November 2007 | Return made up to 25/04/07; no change of members (6 pages) |
5 November 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
5 November 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2007 | Registered office changed on 15/07/07 from: 96 baker street london W1V 6TJ (1 page) |
15 July 2007 | Registered office changed on 15/07/07 from: 96 baker street london W1V 6TJ (1 page) |
5 June 2006 | Return made up to 25/04/06; full list of members (6 pages) |
5 June 2006 | Return made up to 25/04/06; full list of members (6 pages) |
9 February 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
9 February 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
12 July 2005 | Return made up to 25/04/05; full list of members (6 pages) |
12 July 2005 | Return made up to 25/04/05; full list of members
|
3 September 2004 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
3 September 2004 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
18 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
18 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
15 August 2003 | Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 August 2003 | Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Secretary resigned (1 page) |
3 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Secretary resigned (1 page) |
3 May 2003 | New director appointed (3 pages) |
3 May 2003 | New director appointed (3 pages) |
25 April 2003 | Incorporation (18 pages) |
25 April 2003 | Incorporation (18 pages) |