Atlanta
30328
Georgia
Secretary Name | Mr Noel Francis Kearns |
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Nationality | English |
Status | Closed |
Appointed | 15 September 2003(3 days after company formation) |
Appointment Duration | 6 years, 11 months (closed 17 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bildoc Cottage 32 Pipers Lane Godmanchester Cambridgeshire PE29 2JN |
Director Name | Mh Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2003(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Secretary Name | Mh Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2003(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Registered Address | 12 Great James Street London WC1N 3DR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£429,670 |
Current Liabilities | £463,148 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 August 2010 | Final Gazette dissolved following liquidation (1 page) |
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17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2010 | Completion of winding up (1 page) |
17 May 2010 | Completion of winding up (1 page) |
23 July 2008 | Order of court to wind up (1 page) |
23 July 2008 | Order of court to wind up (1 page) |
27 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
27 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
16 July 2007 | Return made up to 12/09/06; full list of members (2 pages) |
16 July 2007 | Return made up to 12/09/06; full list of members (2 pages) |
17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2006 | Return made up to 12/09/05; full list of members (2 pages) |
26 April 2006 | Return made up to 12/09/05; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: the bioscience innovation centre cowley road cambridge CB4 0DS (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: the bioscience innovation centre cowley road cambridge CB4 0DS (1 page) |
22 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
22 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
22 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
22 November 2004 | Secretary's particulars changed (1 page) |
22 November 2004 | Secretary's particulars changed (1 page) |
22 November 2004 | Return made up to 12/09/04; full list of members
|
13 February 2004 | Ad 05/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 February 2004 | Ad 05/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
12 February 2004 | Company name changed filevision (uk) LIMITED\certificate issued on 12/02/04 (2 pages) |
12 February 2004 | Company name changed filevision (uk) LIMITED\certificate issued on 12/02/04 (2 pages) |
29 January 2004 | Registered office changed on 29/01/04 from: 12 great james street london WC1N 3DR (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 12 great james street london WC1N 3DR (1 page) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
22 October 2003 | New secretary appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New secretary appointed (2 pages) |
12 September 2003 | Incorporation (15 pages) |
12 September 2003 | Incorporation (15 pages) |