6 St. Andrew Street
London
EC4A 3AE
Director Name | Joint Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Secretary Name | Joint Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | TMF Corporate Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 January 2007(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 22 November 2016) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Joint Secretarial Services LTD 100.00% Ordinary |
---|
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2016 | Application to strike the company off the register (3 pages) |
24 August 2016 | Application to strike the company off the register (3 pages) |
27 July 2016 | Director's details changed for Praxis Mgt Limited on 15 July 2016 (1 page) |
27 July 2016 | Director's details changed for Praxis Mgt Limited on 15 July 2016 (1 page) |
5 July 2016 | Director's details changed for Praxis Mgt Limited on 23 June 2015 (1 page) |
5 July 2016 | Director's details changed for Joint Corporate Services Limited on 23 June 2015 (1 page) |
5 July 2016 | Secretary's details changed for Joint Secretarial Services Limited on 23 June 2015 (1 page) |
5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Director's details changed for Joint Corporate Services Limited on 23 June 2015 (1 page) |
5 July 2016 | Director's details changed for Praxis Mgt Limited on 23 June 2015 (1 page) |
5 July 2016 | Secretary's details changed for Joint Secretarial Services Limited on 23 June 2015 (1 page) |
10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
19 April 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
19 April 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
3 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
6 May 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
6 May 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
26 June 2013 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages) |
26 June 2013 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages) |
26 June 2013 | Director's details changed for Praxis Mgt Limited on 19 September 2011 (2 pages) |
26 June 2013 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages) |
26 June 2013 | Director's details changed for Praxis Mgt Limited on 19 September 2011 (2 pages) |
20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
20 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
6 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
5 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page) |
5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Appointment of Mr Roy Neil Arthur as a director (2 pages) |
10 May 2011 | Appointment of Mr Roy Neil Arthur as a director (2 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
13 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
18 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
21 July 2007 | Return made up to 23/06/07; no change of members
|
21 July 2007 | Return made up to 23/06/07; no change of members
|
19 January 2007 | New director appointed (3 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
19 January 2007 | New director appointed (3 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
12 January 2007 | Company name changed zafferano developments LIMITED\certificate issued on 12/01/07 (2 pages) |
12 January 2007 | Company name changed zafferano developments LIMITED\certificate issued on 12/01/07 (2 pages) |
18 December 2006 | Secretary's particulars changed (1 page) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Secretary's particulars changed (1 page) |
11 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
11 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
19 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
19 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
17 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
17 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
13 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
13 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
23 June 2004 | Incorporation (17 pages) |
23 June 2004 | Incorporation (17 pages) |