Byfleet Road
Cobham
Surrey
KT11 1DS
Secretary Name | Mr Mario Phillip Cientanni |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2005(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 4 months (closed 12 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Northdown Wrotham Road Meopham Kent DA13 0AT |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 35 Great Marlborough Street London W1F 7JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2010 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 28 June 2010 (2 pages) |
28 June 2010 | Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 28 June 2010 (2 pages) |
16 June 2010 | Application to strike the company off the register (3 pages) |
16 June 2010 | Application to strike the company off the register (3 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
31 July 2009 | Return made up to 17/05/09; full list of members (5 pages) |
31 July 2009 | Return made up to 17/05/09; full list of members (5 pages) |
1 August 2008 | Return made up to 17/05/08; no change of members (6 pages) |
1 August 2008 | Accounts made up to 31 May 2008 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
1 August 2008 | Return made up to 17/05/08; no change of members (6 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 January 2008 | Accounts made up to 31 May 2007 (1 page) |
11 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
11 July 2007 | Return made up to 17/05/07; no change of members (6 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
3 January 2007 | Accounts made up to 31 May 2006 (1 page) |
8 August 2006 | Return made up to 17/05/06; full list of members (6 pages) |
8 August 2006 | Return made up to 17/05/06; full list of members (6 pages) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: power road studios 114 power road london W4 5PY (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: power road studios 114 power road london W4 5PY (1 page) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | New director appointed (2 pages) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 May 2005 | Incorporation (6 pages) |
17 May 2005 | Incorporation (6 pages) |