London
E16 1BL
Secretary Name | Charterhouse Services Ltd (Corporation) |
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Status | Closed |
Appointed | 19 April 2007(3 years after company formation) |
Appointment Duration | 2 years (closed 12 May 2009) |
Correspondence Address | Greenover House 7 Moor Park Road Northwood HA6 2DL |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 16 The Oxygen 18 Western Gateway Royal Victoria Dock London E16 1BL |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town South |
Built Up Area | Greater London |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2009 | Application for striking-off (1 page) |
2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
11 July 2008 | Registered office changed on 11/07/2008 from 2 regency house 1 pepys crescent london E16 1SF (1 page) |
11 July 2008 | Director's change of particulars / dennis fenwick / 09/07/2008 (1 page) |
12 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
30 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
20 July 2007 | Registered office changed on 20/07/07 from: ascot sinclair associates LTD avondale house 262 uxbridge road hatch end middlesex HA5 4HS (1 page) |
21 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | Registered office changed on 27/04/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
30 October 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
6 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
7 November 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
11 May 2005 | Return made up to 02/04/05; full list of members (6 pages) |
10 May 2004 | Director's particulars changed (1 page) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | New director appointed (2 pages) |
2 April 2004 | Incorporation (10 pages) |