Cheltenham
Gloucestershire
GL50 1WG
Wales
Director Name | Neptune Directors Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2007(4 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 January 2011) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2007(4 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 January 2011) |
Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2010 | Application to strike the company off the register (3 pages) |
2 October 2010 | Application to strike the company off the register (3 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
8 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
8 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
2 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
2 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
10 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
2 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Secretary resigned (1 page) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Secretary resigned (1 page) |
30 January 2008 | Accounts made up to 31 December 2006 (6 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
17 January 2008 | Registered office changed on 17/01/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
17 January 2008 | New secretary appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New secretary appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
7 January 2008 | Return made up to 08/12/07; full list of members (10 pages) |
7 January 2008 | Return made up to 08/12/07; full list of members (10 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members (7 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 March 2006 | Accounts made up to 31 December 2004 (2 pages) |
30 March 2006 | Accounts made up to 31 December 2005 (1 page) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
11 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
10 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
8 December 2003 | Incorporation (21 pages) |
8 December 2003 | Incorporation (21 pages) |