London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2005(1 day after company formation) |
Appointment Duration | 5 years, 6 months (closed 17 August 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2005(1 day after company formation) |
Appointment Duration | 5 years, 6 months (closed 17 August 2010) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2005(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2005(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2005(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
300 at 0.01 | United Business Media 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 |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | Application to strike the company off the register (3 pages) |
20 April 2010 | Application to strike the company off the register (3 pages) |
17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
17 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
25 June 2009 | Resolutions
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25 June 2009 | Resolutions
|
23 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
23 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
15 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
6 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
6 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
12 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
21 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
21 March 2006 | Return made up to 08/02/06; full list of members
|
11 May 2005 | Ad 21/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 May 2005 | Ad 21/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
14 March 2005 | New secretary appointed;new director appointed (5 pages) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New director appointed (5 pages) |
14 March 2005 | New secretary appointed;new director appointed (5 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Secretary resigned;director resigned (1 page) |
21 February 2005 | Secretary resigned;director resigned (1 page) |
21 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
8 February 2005 | Incorporation (31 pages) |
8 February 2005 | Incorporation (31 pages) |