London
EC2V 7AY
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 August 2005(2 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Director Name | T&L Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2003(same day as company formation) |
Correspondence Address | Alder Castle 10 Noble Street London EC2V 7TL |
Secretary Name | T&L Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2003(same day as company formation) |
Correspondence Address | Alder Castle 10 Noble Street London EC2V 7TL |
Registered Address | 4 More London Riverside London SE1 2AU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2009 | Application for striking-off (1 page) |
13 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
16 May 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
16 May 2008 | Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page) |
24 October 2007 | Return made up to 11/08/07; full list of members (5 pages) |
24 October 2007 | Director's particulars changed (1 page) |
24 October 2007 | Location of register of members (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
20 September 2006 | Return made up to 11/08/06; full list of members (5 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
13 February 2006 | Return made up to 11/08/05; full list of members (5 pages) |
20 September 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
2 September 2005 | New secretary appointed (2 pages) |
2 September 2005 | New director appointed (2 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: alder castle 10 noble street london EC2V 7TL (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
2 November 2004 | Resolutions
|
14 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
9 September 2003 | Particulars of mortgage/charge (4 pages) |
11 August 2003 | Incorporation (14 pages) |