London
EC4V 5BY
Secretary Name | 2020 Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 07 April 2009(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 20 May 2014) |
Correspondence Address | C/O 2020 Chartered Accountants 1 St. Andrew's Hill London EC4V 5BY |
Director Name | Nishika Patel |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Role | Journalist |
Correspondence Address | 11 Sandringham Close, Morley Leeds LS27 8DJ |
Secretary Name | Mr Alpesh Bipin Patel |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apt C110 Parliament View Apartments One Albert Embankment Lambeth Bridge London SE1 7XN |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 1 St Andrew's Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Archana Patel 50.00% Ordinary |
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1 at £1 | Nishika Patel 50.00% Ordinary |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2014 | Application to strike the company off the register (3 pages) |
27 January 2014 | Application to strike the company off the register (3 pages) |
23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
9 August 2013 | Director's details changed for Mr Alpesh Bipin Patel on 21 August 2012 (2 pages) |
9 August 2013 | Director's details changed for Mr Alpesh Bipin Patel on 21 August 2012 (2 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 March 2013 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
13 March 2013 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
9 September 2010 | Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from apartment C110 parliament view apartments london SE1 7XN (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from apartment C110 parliament view apartments london SE1 7XN (1 page) |
12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
29 June 2009 | Director appointed mr alpesh patel (1 page) |
29 June 2009 | Director appointed mr alpesh patel (1 page) |
26 June 2009 | Appointment terminated director nishika patel (1 page) |
26 June 2009 | Appointment terminated director nishika patel (1 page) |
19 June 2009 | Secretary appointed 2020 secretarial LIMITED (1 page) |
19 June 2009 | Secretary appointed 2020 secretarial LIMITED (1 page) |
18 June 2009 | Appointment terminated secretary alpesh patel (1 page) |
18 June 2009 | Appointment terminated secretary alpesh patel (1 page) |
8 January 2009 | Return made up to 09/08/08; full list of members (3 pages) |
8 January 2009 | Return made up to 09/08/08; full list of members (3 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from 50 albemarle street london W1S 4BD (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from 50 albemarle street london W1S 4BD (1 page) |
4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
15 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
18 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
18 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
28 July 2006 | New secretary appointed (2 pages) |
28 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | Company name changed online betting and casino LTD\certificate issued on 19/07/06 (2 pages) |
19 July 2006 | Company name changed online betting and casino LTD\certificate issued on 19/07/06 (2 pages) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | Incorporation (16 pages) |
9 August 2005 | Incorporation (16 pages) |
9 August 2005 | Secretary resigned (1 page) |