London
W1S 1SJ
Secretary Name | ISS International Secretary Service Ltd (Corporation) |
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Status | Closed |
Appointed | 05 September 2007(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 June 2009) |
Correspondence Address | 94 New Bond Street London W1S 1SJ |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 June 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 94 New Bond Street London W1S 1SJ |
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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 2007 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
5 September 2007 | New secretary appointed (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Ad 05/09/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
5 September 2007 | New director appointed (1 page) |
4 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
6 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
5 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |