Wandsworth
London
SW18 1BB
Secretary Name | Constantine Manoussis |
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Nationality | Greek |
Status | Resigned |
Appointed | 30 January 2007(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 January 2010) |
Role | Solicitor |
Correspondence Address | 31 Mysore Road London SW11 5RY |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 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 | 15 July 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Secretary Name | DMS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2006(2 years after company formation) |
Appointment Duration | 6 months (resigned 30 January 2007) |
Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Registered Address | 46a Tonsley Hill, Wandsworth London SW18 1BB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | Application to strike the company off the register (2 pages) |
26 January 2010 | Application to strike the company off the register (2 pages) |
20 January 2010 | Termination of appointment of Constantine Manoussis as a secretary (1 page) |
20 January 2010 | Termination of appointment of Constantine Manoussis as a secretary (1 page) |
7 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
16 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
16 January 2008 | Return made up to 15/07/07; full list of members (2 pages) |
16 January 2008 | Location of register of members (1 page) |
16 January 2008 | Return made up to 15/07/07; full list of members (2 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: 46A tonsley hill wandsworth london SW18 1BB (1 page) |
16 January 2008 | Location of debenture register (1 page) |
16 January 2008 | Location of debenture register (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 46A tonsley hill wandsworth london SW18 1BB (1 page) |
16 January 2008 | Location of register of members (1 page) |
15 January 2008 | Registered office changed on 15/01/08 from: 61 aslett street earlsfield london SW18 2BE (1 page) |
15 January 2008 | Registered office changed on 15/01/08 from: 61 aslett street earlsfield london SW18 2BE (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Registered office changed on 13/02/07 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | Registered office changed on 13/02/07 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
26 October 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
26 October 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
16 October 2006 | Registered office changed on 16/10/06 from: 61 aslett street earlsfield london SW18 2BE (1 page) |
16 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
16 October 2006 | Registered office changed on 16/10/06 from: 61 aslett street earlsfield london SW18 2BE (1 page) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
22 September 2006 | Secretary resigned (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
26 January 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
26 January 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
1 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
1 September 2005 | Return made up to 15/07/05; full list of members (2 pages) |
9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
11 August 2004 | Director resigned (2 pages) |
11 August 2004 | Director resigned (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
15 July 2004 | Incorporation (10 pages) |
15 July 2004 | Incorporation (10 pages) |