4 Charterhouse Building
London
EC1M 7AN
Secretary Name | Cavendish Bentinck Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2004(6 days after company formation) |
Appointment Duration | 5 years, 4 months (closed 23 June 2009) |
Correspondence Address | 2nd Floor 4 Charterhouse Building London EC1M 7AN |
Director Name | Yulia Golenkevich |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 29 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Saint Leonards Court Alfred Street Lancaster Lancashire LA1 1FD |
Secretary Name | Philip Edward Colgan |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor 4 Charterhouse Building London EC1M 7AN |
Registered Address | 2nd Floor 4 Charterhouse Buildings London EC1M 7AN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
18 May 2007 | Return made up to 29/01/07; full list of members (2 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
20 April 2006 | Return made up to 29/01/06; full list of members (2 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
10 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Return made up to 29/01/05; full list of members
|
1 March 2005 | Secretary's particulars changed (1 page) |
1 March 2005 | Registered office changed on 01/03/05 from: 88 kingsway london WC2B 6AA (1 page) |
11 February 2004 | Ad 29/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 February 2004 | New secretary appointed (2 pages) |
9 February 2004 | Secretary resigned (1 page) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | Director resigned (1 page) |
29 January 2004 | Incorporation (15 pages) |