London
W2 4LS
Secretary Name | Laini Brooke Harris |
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Nationality | Australian |
Status | Closed |
Appointed | 26 May 2006(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 07 August 2012) |
Role | Personal Assistant |
Correspondence Address | Flat 2 39 Palace Court London W2 4LS |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2005(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2005(same day as company formation) |
Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Registered Address | Flat 2 39 Palace Court London W2 4LS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
3 August 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
3 August 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Director's details changed for Andrew Burgoyne on 1 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Director's details changed for Andrew Burgoyne on 1 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Director's details changed for Andrew Burgoyne on 1 April 2011 (2 pages) |
17 April 2011 | Secretary's details changed for Laini Brooke Harris on 1 April 2011 (1 page) |
17 April 2011 | Secretary's details changed for Laini Brooke Harris on 1 April 2011 (1 page) |
17 April 2011 | Secretary's details changed for Laini Brooke Harris on 1 April 2011 (1 page) |
16 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
16 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
8 July 2010 | Registered office address changed from 21 Berrington House Hereford Road, London W2 4NU on 8 July 2010 (2 pages) |
8 July 2010 | Registered office address changed from 21 Berrington House Hereford Road, London W2 4NU on 8 July 2010 (2 pages) |
8 July 2010 | Registered office address changed from 21 Berrington House Hereford Road, London W2 4NU on 8 July 2010 (2 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Andrew Burgoyne on 6 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Andrew Burgoyne on 6 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Andrew Burgoyne on 6 April 2010 (2 pages) |
26 August 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
26 August 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
12 November 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
12 November 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
14 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
22 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
22 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
11 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
9 August 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
9 August 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
26 May 2006 | New secretary appointed (1 page) |
26 May 2006 | New secretary appointed (1 page) |
7 April 2006 | Secretary's particulars changed (1 page) |
7 April 2006 | Secretary's particulars changed (1 page) |
7 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
7 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT (1 page) |
10 May 2005 | Registered office changed on 10/05/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
10 May 2005 | Registered office changed on 10/05/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Director resigned (1 page) |
6 April 2005 | Incorporation (7 pages) |
6 April 2005 | Incorporation (7 pages) |