London
SW11 6BB
Director Name | Ms Lucy Jane Hughes |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 271 Burntwood Lane London SW17 0AW |
Secretary Name | Ms Lucy Jane Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 271 Burntwood Lane London SW17 0AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit A35/36 New Covent Garden Market London SW8 5EE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 1 February 2011 (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2010 | Application to strike the company off the register (3 pages) |
3 November 2010 | Application to strike the company off the register (3 pages) |
22 January 2010 | Director's details changed for Philip Russell Hughes on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
22 January 2010 | Director's details changed for Philip Russell Hughes on 1 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Philip Russell Hughes on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
21 January 2010 | Termination of appointment of Lucy Hughes as a director (1 page) |
21 January 2010 | Termination of appointment of Lucy Hughes as a director (1 page) |
21 January 2010 | Termination of appointment of Lucy Hughes as a secretary (1 page) |
21 January 2010 | Termination of appointment of Lucy Hughes as a secretary (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
2 April 2008 | Accounts made up to 31 December 2007 (2 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
27 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
13 March 2007 | Return made up to 30/12/06; full list of members (2 pages) |
13 March 2007 | New director appointed (1 page) |
13 March 2007 | Return made up to 30/12/06; full list of members (2 pages) |
13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2007 | New director appointed (1 page) |
21 June 2006 | Accounts made up to 31 December 2005 (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
15 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Ad 30/12/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
17 March 2005 | Ad 30/12/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
17 March 2005 | Secretary resigned (1 page) |
30 December 2004 | Incorporation (16 pages) |
30 December 2004 | Incorporation (16 pages) |