Soton Row
London
Wc2
Director Name | Mr Anthony Paul Smith |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 September 2004(same day as company formation) |
Role | Financial Adviser |
Country of Residence | France |
Correspondence Address | Place Sanswalk London EC1R 0LU |
Secretary Name | Gresham Two Ltd T/A Portland Financial Management (Corporation) |
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Status | Closed |
Appointed | 01 September 2007(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 May 2009) |
Correspondence Address | 53 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU |
Secretary Name | Mr Timothy David John Eddolls |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hamilton House Soton Row London Wc2 |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2008 | Application for striking-off (1 page) |
23 October 2008 | Total exemption full accounts made up to 29 February 2008 (4 pages) |
17 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
8 November 2007 | Total exemption full accounts made up to 28 February 2007 (4 pages) |
4 October 2007 | New secretary appointed (1 page) |
4 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
4 October 2007 | Secretary resigned (1 page) |
31 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
26 September 2006 | Total exemption full accounts made up to 28 February 2006 (3 pages) |
12 October 2005 | Return made up to 23/09/05; full list of members
|
23 June 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1U2JM (1 page) |
23 September 2004 | Secretary resigned (1 page) |