London
SW1E 6LB
Secretary Name | IPES Secretaries UK Limited (Corporation) |
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Status | Closed |
Appointed | 15 May 2006(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 06 October 2011) |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Temple Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£384 |
Cash | £12 |
Current Liabilities | £396 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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6 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
6 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 July 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
28 June 2011 | Liquidators statement of receipts and payments to 22 June 2011 (5 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
25 March 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
25 March 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
25 March 2011 | Liquidators statement of receipts and payments to 15 March 2011 (5 pages) |
17 January 2011 | Death of a liquidator (1 page) |
17 January 2011 | Death of a liquidator (1 page) |
24 March 2010 | Appointment of a voluntary liquidator (1 page) |
24 March 2010 | Appointment of a voluntary liquidator (1 page) |
24 March 2010 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 24 March 2010 (2 pages) |
24 March 2010 | Declaration of solvency (3 pages) |
24 March 2010 | Declaration of solvency (3 pages) |
24 March 2010 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 24 March 2010 (2 pages) |
24 March 2010 | Resolutions
|
24 March 2010 | Resolutions
|
10 January 2010 | Annual return made up to 23 December 2009 (14 pages) |
10 January 2010 | Annual return made up to 23 December 2009 (14 pages) |
12 March 2009 | Accounts made up to 31 March 2008 (6 pages) |
12 March 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
23 December 2008 | Annual return made up to 23/12/08 (2 pages) |
23 December 2008 | Annual return made up to 23/12/08 (2 pages) |
1 February 2008 | Accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
18 January 2008 | Annual return made up to 23/12/07 (1 page) |
18 January 2008 | Annual return made up to 23/12/07 (1 page) |
28 December 2006 | Annual return made up to 23/12/06 (1 page) |
28 December 2006 | Annual return made up to 23/12/06 (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
25 October 2006 | Accounts made up to 31 March 2006 (5 pages) |
23 May 2006 | Director resigned (2 pages) |
23 May 2006 | New secretary appointed (4 pages) |
23 May 2006 | New secretary appointed (4 pages) |
23 May 2006 | Secretary resigned (2 pages) |
23 May 2006 | Registered office changed on 23/05/06 from: 16 old bailey london EC4M 7EG (2 pages) |
23 May 2006 | Registered office changed on 23/05/06 from: 16 old bailey london EC4M 7EG (2 pages) |
23 May 2006 | Secretary resigned (2 pages) |
23 May 2006 | Director resigned (2 pages) |
23 May 2006 | New director appointed (4 pages) |
23 May 2006 | New director appointed (4 pages) |
23 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
23 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
23 December 2004 | Incorporation (20 pages) |
23 December 2004 | Incorporation (20 pages) |