46 Redcliffe Gardens
London
SW10 9HB
Secretary Name | Miss Rachel Helen Wyndham |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 23 July 2013) |
Role | Accountant |
Correspondence Address | 18 Highbury New Park London N5 2DB |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2005(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | Wyatts 18 Highbury New Park London N5 2DB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Mildmay |
Built Up Area | Greater London |
1 at £1 | Ms Electra Souras 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | Application to strike the company off the register (2 pages) |
26 March 2013 | Application to strike the company off the register (2 pages) |
6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
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6 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
6 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Electra Souras on 31 October 2009 (2 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Electra Souras on 31 October 2009 (2 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
8 June 2009 | Accounts made up to 31 July 2008 (2 pages) |
8 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
8 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
12 June 2008 | Accounts made up to 31 July 2007 (1 page) |
24 October 2007 | Secretary resigned (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: flat 7 culford mansions culford gardens london SW3 2SS (1 page) |
24 October 2007 | New secretary appointed (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: flat 7 culford mansions culford gardens london SW3 2SS (1 page) |
24 October 2007 | New secretary appointed (1 page) |
24 October 2007 | Secretary resigned (1 page) |
11 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
11 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
23 April 2007 | Accounts made up to 31 July 2006 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
1 February 2007 | Registered office changed on 01/02/07 from: 1 the sanctuary westminster london SW1P 3JT (1 page) |
1 February 2007 | Registered office changed on 01/02/07 from: 1 the sanctuary westminster london SW1P 3JT (1 page) |
5 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
5 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
14 July 2005 | Resolutions
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14 July 2005 | Resolutions
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5 July 2005 | Incorporation (17 pages) |
5 July 2005 | Incorporation (17 pages) |