38 Jermyn Street
London
SW1Y 6DN
Secretary Name | Donald Ian George Layman Strang |
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Status | Closed |
Appointed | 01 December 2010(5 years after company formation) |
Appointment Duration | 6 months, 1 week (closed 07 June 2011) |
Role | Company Director |
Correspondence Address | Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN |
Director Name | Rare Earth Minerals Plc (Corporation) |
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Status | Closed |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | Princes House Suite 3b 38 Jermyn Street London SW1Y 6DN |
Secretary Name | Kitwell Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Correspondence Address | Kitwell House The Warren Radlett Hertfordshire WD7 7DU |
Registered Address | Suite 3b Princes House 38 Jermyn Street London SW1Y 6DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2011 | Application to strike the company off the register (3 pages) |
11 February 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
1 December 2010 | Director's details changed for Zest Group Plc on 29 November 2010 (2 pages) |
1 December 2010 | Termination of appointment of Kitwell Consultants Limited as a secretary (1 page) |
1 December 2010 | Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU on 1 December 2010 (1 page) |
1 December 2010 | Appointment of Mr David Anthony Lenigas as a director (2 pages) |
1 December 2010 | Appointment of Mr David Anthony Lenigas as a director (2 pages) |
1 December 2010 | Appointment of Donald Ian George Layman Strang as a secretary (1 page) |
1 December 2010 | Registered office address changed from Kitwell House the Warren Radlett Hertfordshire WD7 7DU on 1 December 2010 (1 page) |
1 December 2010 | Director's details changed for Zest Group Plc on 29 November 2010 (2 pages) |
1 December 2010 | Appointment of Donald Ian George Layman Strang as a secretary (1 page) |
1 December 2010 | Termination of appointment of Kitwell Consultants Limited as a secretary (1 page) |
25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
27 December 2009 | Register inspection address has been changed (1 page) |
27 December 2009 | Secretary's details changed for Kitwell Consultants Limited on 29 November 2009 (2 pages) |
27 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
27 December 2009 | Director's details changed for Zest Group Plc on 29 November 2009 (2 pages) |
27 December 2009 | Director's details changed for Zest Group Plc on 29 November 2009 (2 pages) |
27 December 2009 | Register inspection address has been changed (1 page) |
27 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
27 December 2009 | Secretary's details changed for Kitwell Consultants Limited on 29 November 2009 (2 pages) |
15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
15 July 2009 | Accounts made up to 30 September 2008 (7 pages) |
8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
31 July 2008 | Accounts made up to 30 September 2007 (7 pages) |
27 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
2 August 2007 | Accounts made up to 30 September 2006 (7 pages) |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
13 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
13 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
27 February 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
27 February 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
29 November 2005 | Incorporation (17 pages) |