13 Lanark Square
London
E14 9QD
Secretary Name | Varsha Fernandez |
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Nationality | New Zealander |
Status | Closed |
Appointed | 28 September 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 December 2007) |
Role | Consultant |
Correspondence Address | 15 Aegon House 13 Lanark Square London E14 9QD |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 49 Studley Court 4 Jamestown Way Virginia Quay London E14 2DA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 11 June 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 11 June |
18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2007 | Application for striking-off (1 page) |
3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2007 | Accounting reference date shortened from 30/09/07 to 11/06/07 (1 page) |
29 June 2007 | Total exemption full accounts made up to 11 June 2007 (10 pages) |
30 April 2007 | Registered office changed on 30/04/07 from: 9 quay view apartments arden crescent london E14 9WA (1 page) |
19 April 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 15 aegon house 13 lanark square london E14 9QD (1 page) |
3 October 2005 | Registered office changed on 03/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | New director appointed (1 page) |
3 October 2005 | Director resigned (1 page) |