London
N7 7DJ
Secretary Name | Mr Timothy Richard Pasco |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Dawlish Avenue London SW18 4RW |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2004(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
29 June 2010 | Final Gazette dissolved following liquidation (1 page) |
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29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2010 | Liquidators' statement of receipts and payments to 24 March 2010 (6 pages) |
29 March 2010 | Liquidators statement of receipts and payments to 24 March 2010 (6 pages) |
29 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
14 December 2009 | Liquidators statement of receipts and payments to 17 November 2009 (6 pages) |
14 December 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (6 pages) |
25 November 2008 | Statement of affairs with form 4.19 (6 pages) |
25 November 2008 | Statement of affairs with form 4.19 (6 pages) |
24 November 2008 | Appointment of a voluntary liquidator (1 page) |
24 November 2008 | Resolutions
|
24 November 2008 | Resolutions
|
24 November 2008 | Appointment of a voluntary liquidator (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from 285-289 cricklewood broadway london NW2 6NX (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from 285-289 cricklewood broadway london NW2 6NX (1 page) |
17 June 2008 | Appointment Terminated Secretary tim pasco (1 page) |
17 June 2008 | Appointment terminated secretary tim pasco (1 page) |
16 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
15 June 2007 | Accounts made up to 31 August 2006 (1 page) |
14 February 2007 | Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page) |
14 February 2007 | Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page) |
30 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
30 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
4 July 2006 | Accounts made up to 31 August 2005 (1 page) |
19 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
19 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
20 April 2005 | Return made up to 06/01/05; full list of members; amend (5 pages) |
20 April 2005 | Return made up to 06/01/05; full list of members; amend (5 pages) |
13 April 2005 | Location of register of members (1 page) |
13 April 2005 | Location of register of members (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
12 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
12 January 2005 | Return made up to 06/01/05; full list of members
|
12 January 2005 | Accounts made up to 31 August 2004 (1 page) |
19 February 2004 | Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page) |
19 February 2004 | Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | New director appointed (3 pages) |
17 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | New director appointed (3 pages) |
17 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Incorporation (17 pages) |
6 January 2004 | Incorporation (17 pages) |