London
W1U 2HA
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Ms Nira Amar |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(6 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 03 November 2010) |
Role | Business Consultant |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | 38 Wigmore Street London W1U 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,408 |
Cash | £4,902 |
Current Liabilities | £6,301 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2010 | Application to strike the company off the register (3 pages) |
4 November 2010 | Application to strike the company off the register (3 pages) |
3 November 2010 | Termination of appointment of Nira Amar as a director (1 page) |
3 November 2010 | Termination of appointment of Nira Amar as a director (1 page) |
23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
25 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
25 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
17 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
11 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
11 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
28 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
28 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
7 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
7 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
10 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
10 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
1 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
1 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
16 January 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
16 January 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 January 2004 | Resolutions
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16 January 2004 | Resolutions
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16 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
18 November 2003 | Incorporation (9 pages) |