London
W1J 5LS
Secretary Name | Mrs Craigie Anne Pearson |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2008(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 10 June 2014) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Temple Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | 31 Hill Street London W1J 5LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
12 November 2012 | Annual return made up to 24 October 2012 no member list (2 pages) |
12 November 2012 | Annual return made up to 24 October 2012 no member list (2 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
18 January 2012 | Annual return made up to 24 October 2011 (14 pages) |
18 January 2012 | Annual return made up to 24 October 2011 (14 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
29 October 2010 | Annual return made up to 24 October 2010 (14 pages) |
29 October 2010 | Annual return made up to 24 October 2010 (14 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
31 December 2009 | Annual return made up to 24 October 2009 no member list (2 pages) |
31 December 2009 | Director's details changed for Hermione Mary Gerry on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Hermione Mary Gerry on 31 December 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Craigie Anne Pearson on 31 December 2009 (1 page) |
31 December 2009 | Secretary's details changed for Craigie Anne Pearson on 31 December 2009 (1 page) |
31 December 2009 | Annual return made up to 24 October 2009 no member list (2 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from 31 hill street london W1J 5LS (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 31 hill street london W1J 5LS (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 14 hays mews london W1J 5PT (1 page) |
12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 14 hays mews london W1J 5PT (1 page) |
12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
7 January 2009 | Secretary appointed craigie anne pearson (2 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from 16 old bailey london EC4M 7EG (1 page) |
7 January 2009 | Appointment terminated secretary temple secretarial LIMITED (1 page) |
7 January 2009 | Appointment terminated secretary temple secretarial LIMITED (1 page) |
7 January 2009 | Secretary appointed craigie anne pearson (2 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from 16 old bailey london EC4M 7EG (1 page) |
26 November 2008 | Annual return made up to 24/10/08 (5 pages) |
26 November 2008 | Annual return made up to 24/10/08 (5 pages) |
13 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
13 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
26 October 2007 | Annual return made up to 24/10/07 (1 page) |
26 October 2007 | Annual return made up to 24/10/07 (1 page) |
7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
26 October 2006 | Annual return made up to 24/10/06 (1 page) |
26 October 2006 | Annual return made up to 24/10/06 (1 page) |
6 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
6 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
1 November 2005 | Annual return made up to 24/10/05 (1 page) |
1 November 2005 | Annual return made up to 24/10/05 (1 page) |
9 June 2005 | Resolutions
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9 June 2005 | Resolutions
|
9 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
9 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
8 November 2004 | Annual return made up to 24/10/04 (4 pages) |
8 November 2004 | Annual return made up to 24/10/04 (4 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | Director resigned (1 page) |
24 October 2003 | Incorporation (16 pages) |
24 October 2003 | Incorporation (16 pages) |