55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 February 2005(2 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 12 January 2010) |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at 1 | Globalwide Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2009 | Application for striking-off (1 page) |
16 September 2009 | Application for striking-off (1 page) |
11 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
11 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
19 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
19 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
19 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
13 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
13 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
4 January 2007 | Director's particulars changed (1 page) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 October 2006 | Resolutions
|
3 October 2006 | Resolutions
|
23 February 2006 | Secretary's particulars changed (1 page) |
23 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
10 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
8 March 2005 | Memorandum and Articles of Association (8 pages) |
8 March 2005 | Resolutions
|
8 March 2005 | Memorandum and Articles of Association (8 pages) |
8 March 2005 | Resolutions
|
22 February 2005 | Registered office changed on 22/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | New secretary appointed (2 pages) |
17 December 2004 | Incorporation (12 pages) |
17 December 2004 | Incorporation (12 pages) |