Perazica Do
Montenegro
Yugoslavia
Secretary Name | Hf Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 June 2006(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 11 months (closed 31 May 2016) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Renex Enterprises LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,965 |
Current Liabilities | £40,986 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 November 2015 | Compulsory strike-off action has been suspended (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
2 September 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
31 July 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
16 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
20 May 2010 | Secretary's details changed for Hf Secretarial Services Limited on 2 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Secretary's details changed for Hf Secretarial Services Limited on 2 May 2010 (2 pages) |
21 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 June 2007 | Return made up to 03/05/07; full list of members (3 pages) |
8 August 2006 | Ad 15/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 July 2006 | New secretary appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | Secretary resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
3 May 2006 | Incorporation (16 pages) |