Fort Meyers
Florida 33901
United States
Director Name | Mrs Ella Hall |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 March 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 6 months (closed 06 October 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 17120 Captiva Drive Captiva Florida 33924 United States |
Director Name | Rene Andre Miville |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 March 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 6 months (closed 06 October 2015) |
Role | Artist |
Country of Residence | United States |
Correspondence Address | 17120 Captiva Drive Captiva Florida 33924 |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2013(7 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 31 December 2013) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | Margarethe Miville 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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31 December 2013 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page) |
9 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (6 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
26 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 March 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
11 March 2011 | Director's details changed for Rene Andre Miville on 10 March 2011 (2 pages) |
11 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Director's details changed for Ella Hall on 10 March 2011 (2 pages) |
11 March 2011 | Director's details changed for Dr Alex Eaton on 10 March 2011 (2 pages) |
4 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 September 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 6 September 2010 (1 page) |
24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
23 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
23 March 2009 | Secretary's change of particulars / whale rock secretaries LIMITED / 11/03/2008 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
24 April 2008 | Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page) |
24 April 2008 | Return made up to 21/02/08; full list of members (4 pages) |
23 April 2008 | Registered office changed on 23/04/2008 from 4 more london riverside london SE1 2AU (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page) |
19 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
11 April 2006 | Resolutions
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17 March 2006 | Company name changed lawgra (no. 1224) LIMITED\certificate issued on 17/03/06 (2 pages) |
21 February 2006 | Incorporation (16 pages) |