London
NW2 2QB
Secretary Name | Mr Howard Goldsobel |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2004(3 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 24 August 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 38 Elliott Square Swiss Cottage London NW3 3SU |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 24 Queen Anne Street London W1G 9AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
28 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | Application to strike the company off the register (3 pages) |
20 April 2010 | Application to strike the company off the register (3 pages) |
27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
26 February 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 February 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
9 December 2008 | Return made up to 22/06/08; full list of members (3 pages) |
9 December 2008 | Return made up to 22/06/08; full list of members (3 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
5 September 2008 | Accounts made up to 31 December 2007 (1 page) |
19 September 2007 | Accounts made up to 31 December 2006 (1 page) |
19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 September 2007 | Return made up to 22/06/07; full list of members (2 pages) |
5 September 2007 | Return made up to 22/06/07; full list of members (2 pages) |
20 October 2006 | Accounts made up to 31 December 2005 (1 page) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
11 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
18 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
18 August 2005 | Accounts made up to 31 December 2004 (1 page) |
29 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
29 June 2005 | Ad 22/06/04--------- £ si 1@1=1 (1 page) |
29 June 2005 | Ad 22/06/04--------- £ si 1@1=1 (1 page) |
29 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
6 April 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
6 April 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | New director appointed (4 pages) |
7 July 2004 | New director appointed (4 pages) |
7 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | Registered office changed on 01/07/04 from: 41 chalton street london NW1 1JD (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: 41 chalton street london NW1 1JD (1 page) |
22 June 2004 | Incorporation (17 pages) |
22 June 2004 | Incorporation (17 pages) |