61 Earls Court Square
London
SW5 9DG
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 28 June 2005(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 March 2010) |
Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Director Name | Freedom Central Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Correspondence Address | 1 Mepham Street London SE1 8RL |
Secretary Name | Secretaries Etc Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 October 2004(same day as company formation) |
Correspondence Address | 1 Mepham Street Waterloo London SE1 8RL |
Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2009 | Application to strike the company off the register (3 pages) |
30 November 2009 | Application to strike the company off the register (3 pages) |
6 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
6 March 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
21 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
21 May 2008 | Secretary's change of particulars fta company secretarial services LTD logged form (1 page) |
21 May 2008 | Secretary's Change Of Particulars Fta Company Secretarial Services LTD Logged Form (1 page) |
20 March 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
20 March 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
5 November 2007 | Return made up to 06/10/07; no change of members (6 pages) |
5 November 2007 | Return made up to 06/10/07; no change of members (6 pages) |
10 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
10 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
24 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
24 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
7 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
7 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
25 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
25 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | New secretary appointed (1 page) |
6 May 2005 | Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL (1 page) |
6 May 2005 | Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | Director resigned (1 page) |
6 October 2004 | Incorporation (10 pages) |
6 October 2004 | Incorporation (10 pages) |