London
WC2B 5BB
Secretary Name | SW Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | 26 Great Queen Street London WC2B 5BB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 26 Great Queen Street London WC2B 5BB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Matthew Allwright 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2013 | Application to strike the company off the register (3 pages) |
11 October 2013 | Application to strike the company off the register (3 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
|
24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
|
24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
|
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
30 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 December 2010 | Director's details changed for Matthew Allwright on 9 December 2010 (2 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Director's details changed for Matthew Allwright on 9 December 2010 (2 pages) |
14 December 2010 | Director's details changed for Matthew Allwright on 9 December 2010 (2 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2010 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
6 April 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 6 April 2010 (1 page) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Matthew Allwright on 9 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Register(s) moved to registered inspection location (1 page) |
11 January 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2009 (2 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
11 January 2010 | Director's details changed for Matthew Allwright on 9 December 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2009 (2 pages) |
11 January 2010 | Register(s) moved to registered inspection location (1 page) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 9 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Matthew Allwright on 9 December 2009 (2 pages) |
11 January 2010 | Register inspection address has been changed (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 January 2009 | Accounts made up to 31 December 2008 (1 page) |
17 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
11 February 2008 | Accounts made up to 31 December 2007 (1 page) |
11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 August 2007 | Accounts made up to 31 December 2006 (1 page) |
24 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
24 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
12 September 2006 | Accounts made up to 31 December 2005 (1 page) |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
13 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Director's particulars changed (1 page) |
31 January 2005 | Director's particulars changed (1 page) |
31 January 2005 | Director's particulars changed (1 page) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Incorporation (19 pages) |
9 December 2004 | Incorporation (19 pages) |