London
W1U 1PB
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Closed |
Appointed | 10 July 2006(1 week, 3 days after company formation) |
Appointment Duration | 3 years, 11 months (closed 22 June 2010) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2010 | Application to strike the company off the register (3 pages) |
25 February 2010 | Application to strike the company off the register (3 pages) |
10 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
10 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 July 2009 | Accounts made up to 31 March 2008 (1 page) |
19 February 2009 | Return made up to 30/06/08; full list of members (3 pages) |
19 February 2009 | Return made up to 30/06/08; full list of members (3 pages) |
5 November 2008 | Return made up to 30/06/07; full list of members (3 pages) |
5 November 2008 | Return made up to 30/06/07; full list of members (3 pages) |
14 August 2007 | Accounts made up to 31 March 2007 (1 page) |
14 August 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
14 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 August 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New director appointed (6 pages) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New director appointed (6 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
11 July 2006 | Company name changed newincco 568 LIMITED\certificate issued on 11/07/06 (2 pages) |
11 July 2006 | Company name changed newincco 568 LIMITED\certificate issued on 11/07/06 (2 pages) |
30 June 2006 | Incorporation (19 pages) |
30 June 2006 | Incorporation (19 pages) |