London Wall
London
EC2Y 5AB
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Closed |
Appointed | 31 May 2007(4 years after company formation) |
Appointment Duration | 4 years, 3 months (closed 20 September 2011) |
Correspondence Address | One London Wall London EC2Y 5AB |
Secretary Name | Secretarial Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2003(same day as company formation) |
Correspondence Address | One London Wall London EC2Y 5AB |
Registered Address | One London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
10 February 2009 | Accounts made up to 31 May 2008 (1 page) |
10 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
25 July 2007 | Accounts made up to 31 May 2007 (2 pages) |
10 July 2007 | New secretary appointed (1 page) |
10 July 2007 | New secretary appointed (1 page) |
10 July 2007 | Secretary resigned (1 page) |
10 July 2007 | Secretary resigned (1 page) |
25 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
1 February 2007 | Accounts made up to 31 May 2006 (2 pages) |
7 June 2006 | Secretary's particulars changed (1 page) |
7 June 2006 | Secretary's particulars changed (1 page) |
7 June 2006 | Location of register of members (1 page) |
7 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
7 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
7 June 2006 | Location of register of members (1 page) |
2 February 2006 | Accounts made up to 31 May 2005 (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
17 June 2005 | Return made up to 23/05/05; full list of members
|
17 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
7 March 2005 | Accounts made up to 31 May 2004 (2 pages) |
7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
6 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
6 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
11 June 2004 | Secretary's particulars changed (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Registered office changed on 11/06/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Registered office changed on 11/06/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Secretary's particulars changed (1 page) |
28 July 2003 | Company name changed active capital trust LIMITED\certificate issued on 28/07/03 (2 pages) |
28 July 2003 | Company name changed active capital trust LIMITED\certificate issued on 28/07/03 (2 pages) |
23 May 2003 | Incorporation (23 pages) |
23 May 2003 | Incorporation (23 pages) |