London
W1G 7DU
Secretary Name | C E D Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 2003(1 week after company formation) |
Appointment Duration | 6 years, 4 months (closed 03 May 2010) |
Correspondence Address | 4th Floor 33 Cavendish Square London W1M 9HF |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 4th Floor 33 Cavendish Square London W1M 9HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
3 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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3 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2010 | Completion of winding up (1 page) |
3 February 2010 | Completion of winding up (1 page) |
16 October 2008 | Order of court to wind up (1 page) |
16 October 2008 | Order of court to wind up (1 page) |
22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2004 | Secretary's particulars changed (1 page) |
15 January 2004 | Secretary's particulars changed (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page) |
17 December 2003 | Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 December 2003 | Ad 11/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New secretary appointed (1 page) |
11 December 2003 | New secretary appointed (1 page) |
11 December 2003 | New director appointed (1 page) |
11 December 2003 | New director appointed (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
11 December 2003 | Secretary resigned (1 page) |
4 December 2003 | Incorporation (16 pages) |