55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 January 2004(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2010 | Application to strike the company off the register (3 pages) |
11 February 2010 | Application to strike the company off the register (3 pages) |
2 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
2 December 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
23 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
23 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
17 July 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
17 July 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
24 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
24 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
13 June 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
13 June 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
9 October 2006 | Resolutions
|
9 October 2006 | Resolutions
|
15 June 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
15 June 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
23 February 2006 | Secretary's particulars changed (1 page) |
23 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
8 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
14 April 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
14 April 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
26 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
26 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
9 March 2004 | Memorandum and Articles of Association (8 pages) |
9 March 2004 | Resolutions
|
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Memorandum and Articles of Association (8 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Resolutions
|
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
2 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | Registered office changed on 02/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
21 January 2004 | Incorporation (12 pages) |
21 January 2004 | Incorporation (12 pages) |