89 Ladbroke Grove, Notting Hill
London
W11 2HD
Secretary Name | Mr Robert Dao |
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Nationality | Australian |
Status | Closed |
Appointed | 18 December 2003(4 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 02 December 2008) |
Role | Financial Consulting Service |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 89 Ladbroke Grove, Notting Hill London W11 2HD |
Director Name | London 1st Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | 89a Ladbroke Grove London W11 2HD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2008 | Application for striking-off (1 page) |
20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
11 September 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: unit 19 34 pembridge square notting hill london W2 4DT (1 page) |
21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
16 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
7 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
1 September 2004 | Return made up to 14/08/04; full list of members
|
11 March 2004 | Director's particulars changed (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: 212 cavendish road london SW12 0BY (1 page) |
22 January 2004 | New secretary appointed (1 page) |
21 January 2004 | Secretary resigned (1 page) |
11 November 2003 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
28 October 2003 | New director appointed (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
14 August 2003 | Incorporation (9 pages) |