London
WC2R 3LA
Director Name | Ronald Jacques Reinders |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 11 January 2007(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 09 February 2010) |
Role | Global Head Of Dunhill Cigars |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
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Status | Closed |
Appointed | 03 September 2004(7 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 09 February 2010) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 September 2004(7 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 09 February 2010) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2004(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 September 2004) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 June 2009 | Accounts made up to 31 December 2008 (3 pages) |
3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
3 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
6 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
21 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
7 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
7 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
6 February 2007 | Location of register of members (1 page) |
6 February 2007 | Location of register of members (1 page) |
1 February 2007 | New director appointed (1 page) |
1 February 2007 | New director appointed (1 page) |
16 January 2007 | New director appointed (1 page) |
16 January 2007 | New director appointed (1 page) |
12 January 2007 | Company name changed precis (2398) LIMITED\certificate issued on 12/01/07 (2 pages) |
12 January 2007 | Company name changed precis (2398) LIMITED\certificate issued on 12/01/07 (2 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 April 2006 | Accounts made up to 31 December 2005 (3 pages) |
3 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
3 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 February 2005 | Ad 02/02/04--------- £ si 2@1=2 (1 page) |
3 February 2005 | Return made up to 02/02/05; full list of members (3 pages) |
3 February 2005 | Ad 02/02/04--------- £ si 2@1=2 (1 page) |
3 February 2005 | Return made up to 02/02/05; full list of members
|
14 September 2004 | Resolutions
|
14 September 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Resolutions
|
14 September 2004 | Resolutions
|
14 September 2004 | Resolutions
|
14 September 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
2 February 2004 | Incorporation (17 pages) |
2 February 2004 | Incorporation (17 pages) |