London
SW14 7AJ
Secretary Name | Secretariate Limited (Corporation) |
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Status | Closed |
Appointed | 10 August 2004(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 September 2009) |
Correspondence Address | Savoy House Savoy Circus London W3 7DA |
Director Name | Mark Andrew Ashdown |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Pavilion Parade Wood Lane London W12 0HQ |
Secretary Name | Lana Jane Scott |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 24b Gunnersbury Lane Acton Town London W3 8EE |
Registered Address | Savoy House Savoy Circus London W3 7DA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 30 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 March |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
30 January 2008 | Re-registration of Memorandum and Articles (2 pages) |
30 January 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
30 January 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
30 January 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
15 January 2008 | Return made up to 01/07/07; full list of members (2 pages) |
28 June 2007 | Conve 12/06/07 (1 page) |
28 June 2007 | Memorandum and Articles of Association (2 pages) |
14 June 2007 | New director appointed (2 pages) |
21 May 2007 | Director resigned (1 page) |
11 May 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
10 May 2007 | £ nc 2/100 30/03/07 (2 pages) |
8 May 2007 | Return made up to 01/07/06; full list of members (2 pages) |
2 February 2007 | Accounts for a dormant company made up to 30 March 2006 (2 pages) |
23 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 March 2005 (1 page) |
24 September 2004 | Accounts for a dormant company made up to 30 March 2004 (1 page) |
1 September 2004 | Secretary resigned (1 page) |
24 August 2004 | New secretary appointed (1 page) |
29 July 2004 | Return made up to 01/07/04; full list of members
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