London
EC3V 0EH
Secretary Name | Elisa Surini |
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Nationality | Italian |
Status | Closed |
Appointed | 10 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 13a Warwick Road Basement Flat London SW5 9UL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | Application to strike the company off the register (3 pages) |
4 October 2011 | Application to strike the company off the register (3 pages) |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
22 March 2011 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 22 March 2011 (1 page) |
22 March 2011 | Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 22 March 2011 (1 page) |
3 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
3 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
11 August 2010 | Director's details changed for Beatrice Altichieri on 10 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Director's details changed for Beatrice Altichieri on 10 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
23 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
23 February 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
3 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
18 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
18 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
8 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
23 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
23 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
30 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
21 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
21 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
11 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
11 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley BR1 1LR (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley BR1 1LR (1 page) |
24 February 2006 | Accounts made up to 30 September 2005 (2 pages) |
24 February 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
18 August 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
18 August 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
10 August 2004 | Incorporation (17 pages) |
10 August 2004 | Incorporation (17 pages) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | Secretary resigned (1 page) |