London
W2 2YS
Secretary Name | Simon Crispin Groom |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2005(3 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 20 Boulevard Rainier Iii Monaco Mc98000 Foreign |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 73 Wimpole Street London W1G 8AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£11,743 |
Current Liabilities | £11,743 |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2009 | Application for striking-off (2 pages) |
5 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
30 July 2008 | Accounts for a small company made up to 31 July 2007 (5 pages) |
25 July 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
16 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
17 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
4 August 2006 | Registered office changed on 04/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
24 October 2005 | Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 September 2005 | Memorandum and Articles of Association (14 pages) |
6 September 2005 | New secretary appointed (2 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | Secretary resigned (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 6-8 underwood street london N1 7JQ (1 page) |