Wimbledon
London
SW19 7JE
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Registered Address | 3rd Floor Abford House 15 Wilton Road London SW1V 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £112,500 |
Net Worth | £28,662 |
Cash | £54,165 |
Current Liabilities | £25,503 |
Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2005 | Application for striking-off (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
28 July 2005 | Return made up to 28/07/05; full list of members (2 pages) |
5 May 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
12 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
19 May 2004 | Director's particulars changed (1 page) |
17 May 2004 | Director's particulars changed (1 page) |
16 October 2003 | Registered office changed on 16/10/03 from: 6TH fabford house 15 wilton road victoria london SW1V 1LT (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Ad 07/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
4 August 2003 | Incorporation (10 pages) |