1a Waterloo Terrace
London
N1 1TR
Secretary Name | Filomenco Andronaco |
---|---|
Status | Closed |
Appointed | 28 August 2007(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 June 2009) |
Role | Financial Analyst |
Correspondence Address | 5 Bouton Place 1a Waterloo Terrace London N1 1TR |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2006(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 | 23 January 2006(same day as company formation) |
Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 1a Waterloo Terrace 5 Bouton Place London N1 1TR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £48,044 |
Gross Profit | £48,044 |
Net Worth | £7,192 |
Cash | £14,359 |
Current Liabilities | £7,168 |
Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2009 | Application for striking-off (1 page) |
4 February 2009 | Director's change of particulars / trent murrihy / 01/01/2009 (1 page) |
4 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
4 February 2009 | Secretary's change of particulars / filomenco andronaco / 01/01/2009 (1 page) |
17 October 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
13 October 2008 | Ad 22/09/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from c/o trent murrihy 13 fitzroy street london W1T 4BQ (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 24 willows court 7 sir cyril black way london wimbledon SW19 1UE (1 page) |
29 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
22 October 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
3 October 2007 | Registered office changed on 03/10/07 from: 24 willows court 7 sir cyril black way wimbledon london SW19 1UE (1 page) |
4 September 2007 | New secretary appointed (2 pages) |
12 August 2007 | Secretary resigned (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
5 July 2007 | Director's particulars changed (1 page) |
23 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
23 March 2007 | Secretary's particulars changed (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | Director resigned (1 page) |
23 January 2006 | Incorporation (7 pages) |