London
SU3 2LQ
Secretary Name | Mr Alexander Charles Benedict De Meyer |
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Nationality | British |
Status | Closed |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Hasker Street London SW3 2LQ |
Director Name | Lady Susan De Meyer |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2007(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 05 May 2009) |
Role | Co Director |
Correspondence Address | Tracey Farm Great Taw Oxford OX7 4AH |
Registered Address | 50 Hasker Street London SW3 2LQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2007 | Director's particulars changed (1 page) |
28 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 50 hasker street london SW3 2LQ (1 page) |
12 June 2007 | New director appointed (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
27 February 2007 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Return made up to 09/06/06; full list of members (2 pages) |
6 December 2005 | Resolutions
|
29 November 2005 | Company name changed baby gender selection LIMITED\certificate issued on 29/11/05 (2 pages) |
24 November 2005 | Return made up to 09/06/05; full list of members (6 pages) |
7 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
7 September 2004 | Return made up to 09/06/04; full list of members (6 pages) |
9 June 2003 | Incorporation (16 pages) |