London
SW3 4TD
Secretary Name | Professional Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 April 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 02 May 2006) |
Correspondence Address | 15 Southampton Place London WC1A 2AJ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 15 Southampton Place London WC1A 2AJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2005 | Application for striking-off (1 page) |
19 August 2005 | Resolutions
|
19 August 2005 | Resolutions
|
19 August 2005 | Nc inc already adjusted 08/08/05 (1 page) |
19 August 2005 | Ad 11/08/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages) |
9 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
5 January 2005 | Resolutions
|
9 December 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
22 April 2004 | Resolutions
|
2 April 2004 | New secretary appointed (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
2 April 2004 | Secretary resigned (1 page) |
19 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | New director appointed (1 page) |
4 February 2004 | Incorporation (13 pages) |
4 February 2004 | Director resigned (1 page) |