Victoria House 26 Main Street
Gibraltar
Director Name | Capital Services Limited (Corporation) |
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Status | Closed |
Appointed | 06 October 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 4 months (closed 24 February 2015) |
Correspondence Address | Suites 21 & 22 Victoria House 26 Main Street Gibraltar Foreign |
Secretary Name | Capital Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 October 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 4 months (closed 24 February 2015) |
Correspondence Address | Suites 21 & 22 Victoria House 26 Main Street Gibraltar |
Director Name | Mrs Heather Alison Lister |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 July 2013) |
Role | Office Administrator |
Country of Residence | Gibraltar |
Correspondence Address | 23 Gibraltar Heights Gibraltar Heights Gibraltar |
Director Name | Sovereign Directors (T&C) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
Secretary Name | Sovereign Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
Registered Address | 40 Craven Street London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Interwood LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2014 | Voluntary strike-off action has been suspended (1 page) |
26 April 2014 | Voluntary strike-off action has been suspended (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2014 | Application to strike the company off the register (3 pages) |
11 April 2014 | Application to strike the company off the register (3 pages) |
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
29 July 2013 | Appointment of Mr John Terence Lister as a director on 25 July 2013 (2 pages) |
29 July 2013 | Appointment of Mr John Terence Lister as a director on 25 July 2013 (2 pages) |
25 July 2013 | Termination of appointment of Heather Alison Lister as a director on 25 July 2013 (1 page) |
25 July 2013 | Termination of appointment of Heather Alison Lister as a director on 25 July 2013 (1 page) |
30 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
30 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Accounts made up to 30 September 2011 (2 pages) |
8 November 2011 | Accounts made up to 30 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Accounts made up to 30 September 2010 (2 pages) |
16 February 2011 | Accounts made up to 30 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Capital Services Limited on 6 September 2010 (1 page) |
17 September 2010 | Secretary's details changed for Capital Secretaries Limited on 6 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Capital Services Limited on 6 September 2010 (1 page) |
17 September 2010 | Secretary's details changed for Capital Secretaries Limited on 6 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Director's details changed for Capital Services Limited on 6 September 2010 (1 page) |
17 September 2010 | Secretary's details changed for Capital Secretaries Limited on 6 September 2010 (2 pages) |
11 November 2009 | Accounts made up to 30 September 2009 (2 pages) |
11 November 2009 | Accounts made up to 30 September 2009 (2 pages) |
18 September 2009 | Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009 (1 page) |
18 September 2009 | Director's change of particulars / capital services LIMITED / 03/08/2009 (1 page) |
18 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
18 September 2009 | Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009 (1 page) |
18 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
18 September 2009 | Director's change of particulars / capital services LIMITED / 03/08/2009 (1 page) |
29 May 2009 | Accounts made up to 30 September 2008 (2 pages) |
29 May 2009 | Accounts made up to 30 September 2008 (2 pages) |
23 September 2008 | Return made up to 07/09/08; no change of members (6 pages) |
23 September 2008 | Return made up to 07/09/08; no change of members (6 pages) |
18 September 2008 | Director appointed mrs heather alison lister (1 page) |
18 September 2008 | Director appointed mrs heather alison lister (1 page) |
31 December 2007 | Accounts made up to 30 September 2007 (1 page) |
31 December 2007 | Accounts made up to 30 September 2007 (1 page) |
13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
1 December 2006 | New secretary appointed (2 pages) |
1 December 2006 | New secretary appointed (2 pages) |
7 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Secretary resigned (1 page) |
7 September 2006 | Incorporation (35 pages) |
7 September 2006 | Incorporation (35 pages) |