1 Ropemaker Street
London
EC2Y 9HT
Director Name | Iain Donald Ferguson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
24 December 2007 | Dissolved (1 page) |
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24 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
13 September 2007 | O/C - removal of liquidator (10 pages) |
13 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
16 March 2007 | Liquidators statement of receipts and payments (5 pages) |
14 June 2006 | Director resigned (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page) |
6 March 2006 | Declaration of solvency (4 pages) |
6 March 2006 | Resolutions
|
6 March 2006 | Appointment of a voluntary liquidator (1 page) |
8 February 2006 | Resolutions
|
8 February 2006 | £ nc 1000/10000 02/12/05 (2 pages) |
10 January 2006 | Resolutions
|
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | New director appointed (1 page) |
30 November 2005 | New secretary appointed (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 November 2005 | Incorporation (17 pages) |