1 Victoria Street
London
SW1H 0ET
Secretary Name | Kilpin Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 01 September 2005(same day as company formation) |
Correspondence Address | David Smith Cbe Office Special Projects Centre Dep 1 Victoria Street London SW1H 0ET |
Director Name | Ms Susan Elizabeth Dixon |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 30 September 2010(5 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 01 August 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Andrews House St Andrews Road Cambridge Cambridgeshire CB4 1DL |
Registered Address | David Smith Cbe Office Special Projects Centre Dept For Business Innovation & Skills 1 Victoria Street London SW1H 0ET |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Asselby LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2011 | Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from Office for Special Projects Dept for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Director's details changed for Asselby Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Kilpin Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Kilpin Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Registered office address changed from Office for Special Projects Dept for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Secretary's details changed for Kilpin Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Registered office address changed from Office for Special Projects Dept for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 3 August 2011 (1 page) |
3 August 2011 | Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 3 August 2011 (1 page) |
3 August 2011 | Director's details changed for Asselby Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Registered office address changed from 11 Sturton Street Cambridge Cambridgeshire CB1 2SN on 3 August 2011 (1 page) |
3 August 2011 | Secretary's details changed for Kilpin Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Kilpin Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Asselby Ltd on 1 August 2011 (2 pages) |
3 August 2011 | Secretary's details changed for Kilpin Ltd on 1 August 2011 (2 pages) |
2 August 2011 | Termination of appointment of Susan Elizabeth Dixon as a director (1 page) |
2 August 2011 | Termination of appointment of Susan Elizabeth Dixon as a director (1 page) |
4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 October 2010 | Appointment of Ms Susan Elizabeth Dixon as a director (2 pages) |
1 October 2010 | Appointment of Ms Susan Elizabeth Dixon as a director (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
31 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
14 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
10 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
30 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 December 2006 | Resolutions
|
7 December 2006 | Resolutions
|
19 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
19 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
21 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
21 December 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
1 September 2005 | Incorporation (20 pages) |
1 September 2005 | Incorporation (20 pages) |