London
EC3A 7AR
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2005(same day as company formation) |
Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Christopher William Duffy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Mr Gary Martyn Thorpe |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Felsham Road Putney London SW15 1AY |
Director Name | Rugy Klotsman |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2007) |
Role | Businessman |
Correspondence Address | 2613 Emmons Avenue Apartment 2d Brooklyn New York State Ny 11235 United States |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Grecarly LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2013 | Application to strike the company off the register (3 pages) |
13 March 2013 | Application to strike the company off the register (3 pages) |
20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 March 2012 | Director's details changed for Alex Lyamport on 9 March 2012 (2 pages) |
9 March 2012 | Director's details changed for Alex Lyamport on 9 March 2012 (2 pages) |
9 March 2012 | Director's details changed for Alex Lyamport on 9 March 2012 (2 pages) |
14 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Director's details changed for Alex Lyamport on 31 August 2011 (2 pages) |
1 September 2011 | Director's details changed for Alex Lyamport on 31 August 2011 (2 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
8 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
23 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
23 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
22 September 2008 | Accounts made up to 30 November 2007 (1 page) |
22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
23 November 2007 | Return made up to 21/11/07; full list of members (5 pages) |
23 November 2007 | Return made up to 21/11/07; full list of members (5 pages) |
14 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
14 November 2007 | Accounts made up to 30 November 2006 (1 page) |
13 September 2007 | Resolutions
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13 September 2007 | Resolutions
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30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
17 January 2007 | Return made up to 21/11/06; full list of members (5 pages) |
17 January 2007 | Return made up to 21/11/06; full list of members (5 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
29 December 2006 | New director appointed (1 page) |
29 December 2006 | New director appointed (1 page) |
18 December 2006 | New director appointed (1 page) |
18 December 2006 | New director appointed (1 page) |
13 January 2006 | Memorandum and Articles of Association (20 pages) |
13 January 2006 | Memorandum and Articles of Association (20 pages) |
10 January 2006 | Company name changed minmar (735) LIMITED\certificate issued on 10/01/06 (2 pages) |
10 January 2006 | Company name changed minmar (735) LIMITED\certificate issued on 10/01/06 (2 pages) |
21 November 2005 | Incorporation (29 pages) |
21 November 2005 | Incorporation (29 pages) |