London
NW11 7TJ
Secretary Name | Pembrooke Limited (Corporation) |
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Status | Closed |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Director Name | Trumpwise Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,569 |
Cash | £48 |
Current Liabilities | £588 |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2009 | Application to strike the company off the register (3 pages) |
21 December 2009 | Application to strike the company off the register (3 pages) |
25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
2 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
2 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
20 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
20 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
15 February 2006 | Secretary's particulars changed (1 page) |
15 February 2006 | Secretary's particulars changed (1 page) |
27 September 2005 | Resolutions
|
27 September 2005 | Resolutions
|
18 July 2005 | Registered office changed on 18/07/05 from: 30 - 32 6TH floor ludgate hill london EC4M 7DR (1 page) |
18 July 2005 | Registered office changed on 18/07/05 from: 30 - 32 6TH floor ludgate hill london EC4M 7DR (1 page) |
6 June 2005 | New director appointed (1 page) |
6 June 2005 | New director appointed (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
2 June 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
23 May 2005 | Incorporation (25 pages) |