London
SW7 1AD
Secretary Name | Mr Paul Gubbay |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2003(1 month after company formation) |
Appointment Duration | 6 years (closed 01 December 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Draycott Place London SW3 2SB |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | 7 Praed Street London W2 1NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2009 | Application for striking-off (1 page) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
22 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
4 April 2008 | Director's change of particulars / robert gubbay / 20/03/2008 (1 page) |
3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
10 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
19 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
24 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
6 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Registered office changed on 27/11/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
27 November 2003 | New secretary appointed (2 pages) |
27 November 2003 | Secretary resigned;director resigned (1 page) |
27 November 2003 | New director appointed (3 pages) |
25 November 2003 | Company name changed broomco (3318) LIMITED\certificate issued on 25/11/03 (2 pages) |