Crosby Row
London
SE1 1YW
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2005(same day as company formation) |
Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
60k at £1 | Mark Evan Sohn 100.00% Ordinary |
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Year | 2014 |
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Turnover | £410,662 |
Net Worth | -£173,547 |
Cash | £10,388 |
Current Liabilities | £32,018 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 December |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2012 | Voluntary strike-off action has been suspended (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2012 | Application to strike the company off the register (3 pages) |
28 May 2012 | Statement of capital on 28 May 2012
|
28 May 2012 | Solvency statement dated 22/05/12 (1 page) |
28 May 2012 | Statement by directors (1 page) |
28 May 2012 | Resolutions
|
21 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
10 October 2011 | ML28 removing a set of accounts. Now on sigma capital LIMITED. (1 page) |
30 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
25 January 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
25 January 2011 | Director's details changed for Mark Evan Sohn on 4 January 2010 (2 pages) |
25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
25 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Director's details changed for Mark Evan Sohn on 4 January 2010 (2 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
5 February 2010 | Register inspection address has been changed (1 page) |
5 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Mark Evan Sohn on 1 October 2009 (2 pages) |
5 February 2010 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages) |
5 February 2010 | Register(s) moved to registered inspection location (1 page) |
5 February 2010 | Director's details changed for Mark Evan Sohn on 1 October 2009 (2 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
12 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
4 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
12 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
4 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
27 January 2006 | Registered office changed on 27/01/06 from: st. Paul`s house warwick lane london EC4M 7BP (1 page) |
27 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
1 December 2005 | Ad 27/10/05--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages) |
23 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
4 January 2005 | Incorporation (9 pages) |