Luton
LU4 8LG
Secretary Name | City Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 October 2010(5 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 27 May 2014) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Director Name | Mr Richard John Hogan |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Laggan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2006(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 October 2010) |
Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Registered Address | Unit 2 5 Baldwin Street London EC1V 9NU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Mondial Nominees Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,722 |
Cash | £1,265 |
Current Liabilities | £311,967 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2014 | Application to strike the company off the register (3 pages) |
31 January 2014 | Application to strike the company off the register (3 pages) |
1 March 2013 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 1 March 2013 (1 page) |
1 March 2013 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 1 March 2013 (1 page) |
1 March 2013 | Registered office address changed from 122-126 Tooley Street London SE1 2TU on 1 March 2013 (1 page) |
15 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
15 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 December 2010 | Appointment of City Secretaries Limited as a secretary (3 pages) |
2 December 2010 | Appointment of City Secretaries Limited as a secretary (3 pages) |
2 December 2010 | Appointment of Mrs Nishi Ryan as a director (3 pages) |
2 December 2010 | Appointment of Mrs Nishi Ryan as a director (3 pages) |
1 December 2010 | Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 1 December 2010 (1 page) |
30 November 2010 | Termination of appointment of Laggan Secretaries Limited as a secretary (1 page) |
30 November 2010 | Termination of appointment of Laggan Secretaries Limited as a secretary (1 page) |
30 November 2010 | Termination of appointment of Richard Hogan as a director (1 page) |
30 November 2010 | Termination of appointment of Richard Hogan as a director (1 page) |
18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
11 November 2008 | Director's change of particulars / richard hogan / 10/11/2008 (1 page) |
11 November 2008 | Director's change of particulars / richard hogan / 10/11/2008 (1 page) |
30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 130 bury new road prestwich manchester M25 0AA (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 130 bury new road prestwich manchester M25 0AA (1 page) |
1 December 2006 | Return made up to 10/10/06; full list of members (2 pages) |
1 December 2006 | Return made up to 10/10/06; full list of members (2 pages) |
30 November 2006 | Location of register of members (1 page) |
30 November 2006 | Location of register of members (1 page) |
29 September 2006 | Ad 12/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
29 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
29 September 2006 | Ad 12/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
10 October 2005 | Incorporation (16 pages) |
10 October 2005 | Incorporation (16 pages) |