| Company Name | Independent Lady Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070783 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 18 April 2010 (14 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Paul Bond |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 74 Denman Drive South London NW11 6RH |
| Secretary Name | Joel Philip Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 April 2010) |
| Role | Consultant |
| Correspondence Address | 90 Rowlands Close London NW7 2DW |
| Secretary Name | Mrs Miranda Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Birkbeck Road Mill Hill London NW7 4AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2010 | Notice of move from Administration to Dissolution on 4 January 2010 (12 pages) |
| 18 January 2010 | Notice of move from Administration to Dissolution (12 pages) |
| 12 August 2009 | Administrator's progress report to 14 July 2009 (10 pages) |
| 12 August 2009 | Administrator's progress report to 14 July 2009 (10 pages) |
| 21 July 2009 | Notice of extension of period of Administration (1 page) |
| 21 July 2009 | Notice of extension of period of Administration (1 page) |
| 5 February 2009 | Administrator's progress report to 14 January 2009 (12 pages) |
| 5 February 2009 | Administrator's progress report to 14 January 2009 (12 pages) |
| 1 December 2008 | Statement of administrator's proposal (14 pages) |
| 1 December 2008 | Statement of administrator's proposal (14 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 74 denman drive south london NW11 6RH (1 page) |
| 25 July 2008 | Appointment of an administrator (1 page) |
| 25 July 2008 | Appointment of an administrator (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 74 denman drive south london NW11 6RH (1 page) |
| 21 March 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 15 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 11/03/05; full list of members
|
| 15 September 2004 | Particulars of mortgage/charge (6 pages) |
| 15 September 2004 | Particulars of mortgage/charge (6 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Incorporation (17 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Incorporation (17 pages) |
| 11 March 2004 | Secretary resigned (1 page) |