27 Litchfield Street
London
WC2H 9AT
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 December 2005(1 year after company formation) |
Appointment Duration | 1 year (resigned 20 December 2006) |
Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Registered Address | Apartment 2, 27 Litchfield Street, London WC2H 9AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved following liquidation (1 page) |
4 February 2010 | Completion of winding up (1 page) |
4 February 2010 | Completion of winding up (1 page) |
5 September 2007 | Order of court to wind up (1 page) |
5 September 2007 | Order of court to wind up (1 page) |
21 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
21 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Secretary resigned (1 page) |
17 February 2006 | New secretary appointed (1 page) |
17 February 2006 | New secretary appointed (1 page) |
2 February 2006 | Return made up to 18/11/05; full list of members (2 pages) |
2 February 2006 | Return made up to 18/11/05; full list of members (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: the penthouse 126 harley street london W1G 7JS (1 page) |
29 December 2005 | Registered office changed on 29/12/05 from: the penthouse 126 harley street london W1G 7JS (1 page) |
29 December 2005 | Director's particulars changed (1 page) |
29 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Secretary resigned (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: 2 winton avenue london united kingdom N11 2AT (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: 2 winton avenue london united kingdom N11 2AT (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
18 November 2004 | Incorporation (13 pages) |
18 November 2004 | Incorporation (13 pages) |