West Vancouver
British Colombia
V7w 1m2
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 May 2006(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Nicole Fortunaso |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 May 2006(same day as company formation) |
Role | COO |
Correspondence Address | 399 Clarke Ave Appt 7e Westmount Qc H3z 2e7 Canada |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | Application to strike the company off the register (3 pages) |
1 August 2017 | Application to strike the company off the register (3 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
9 May 2016 | Director's details changed for Mrs Nicole Senyard on 9 May 2016 (2 pages) |
9 May 2016 | Director's details changed for Mrs Nicole Senyard on 9 May 2016 (2 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Termination of appointment of Nicole Fortunaso as a director (1 page) |
3 January 2013 | Termination of appointment of Nicole Fortunaso as a director (1 page) |
3 January 2013 | Appointment of Mrs Nicole Senyard as a director (2 pages) |
3 January 2013 | Appointment of Mrs Nicole Senyard as a director (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
31 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
11 November 2011 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
1 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
22 October 2008 | Director's change of particulars / nicole fortunaso / 15/10/2008 (1 page) |
22 October 2008 | Director's change of particulars / nicole fortunaso / 15/10/2008 (1 page) |
20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
21 November 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
21 November 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
18 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
18 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
11 October 2006 | Ad 17/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 October 2006 | Ad 17/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
17 May 2006 | Incorporation (17 pages) |
17 May 2006 | Incorporation (17 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |