London
SW1W 8PZ
Secretary Name | Sandra Denise Harbard |
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Nationality | American |
Status | Closed |
Appointed | 04 April 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 22 October 2013) |
Role | Company Director |
Correspondence Address | 42 Ebury Bridge Road London SW1W 8PZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 42 Ebury Bridge Road London SW1W 8PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
2 at £1 | Paul Joseph Harbard 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
19 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
15 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
18 September 2008 | Accounts made up to 31 March 2008 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts made up to 31 March 2007 (1 page) |
12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
12 March 2007 | Secretary's particulars changed (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Secretary's particulars changed (1 page) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | New secretary appointed (2 pages) |
10 March 2006 | Incorporation (30 pages) |
10 March 2006 | Incorporation (30 pages) |