Fulham
London
SW6 2DA
Secretary Name | Samuel Wood |
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Nationality | Australian |
Status | Closed |
Appointed | 03 July 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 24 August 2010) |
Role | Company Director |
Correspondence Address | 95a Moore Park Road Fulham London SW6 2DA |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | 95a Moore Park Road Fulham London SW6 2DA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
28 April 2010 | Application to strike the company off the register (3 pages) |
28 April 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
28 April 2010 | Application to strike the company off the register (3 pages) |
28 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
23 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
23 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
4 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
1 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
1 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
5 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
5 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
4 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
20 August 2007 | Return made up to 16/05/07; full list of members (2 pages) |
20 August 2007 | Return made up to 16/05/07; full list of members (2 pages) |
11 August 2007 | Secretary resigned (1 page) |
11 August 2007 | Secretary resigned (1 page) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | New secretary appointed (2 pages) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Director resigned (1 page) |
16 May 2006 | Incorporation (8 pages) |