4 Praed Street Paddington
London
W2 1JE
Director Name | London 1st Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | Flat 403 Peninsula Apartments 4 Praed Street Paddington London W2 1JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 5 April 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | Application to strike the company off the register (5 pages) |
2 February 2010 | Application to strike the company off the register (5 pages) |
14 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
26 May 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
26 May 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
26 May 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
3 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
3 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
3 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
14 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
13 June 2008 | Appointment terminated secretary london 1ST secretaries LTD (1 page) |
13 June 2008 | Appointment Terminated Secretary london 1ST secretaries LTD (1 page) |
5 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
5 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
5 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
12 October 2007 | Registered office changed on 12/10/07 from: flat 14 1-3 st stephens gardens notting hill london W2 5RY (1 page) |
12 October 2007 | Registered office changed on 12/10/07 from: flat 14 1-3 st stephens gardens notting hill london W2 5RY (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
22 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
22 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
4 October 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
4 October 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
4 October 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: flat 4 11 granville road southfields london SW18 5SB (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: flat 4 11 granville road southfields london SW18 5SB (1 page) |
22 November 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
22 November 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
22 November 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
15 November 2005 | Director's particulars changed (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: flat 17 midship close canada water london SE16 6BT (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: flat 17 midship close canada water london SE16 6BT (1 page) |
15 November 2005 | Director's particulars changed (1 page) |
21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
10 August 2004 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
10 August 2004 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: 70 north end road west kensington london W14 9EP (1 page) |
4 August 2004 | New director appointed (1 page) |
4 August 2004 | New director appointed (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: 70 north end road west kensington london W14 9EP (1 page) |
21 July 2004 | Incorporation (9 pages) |