Kilburn
London
NW6 1PJ
Secretary Name | Andrew Murray Corporate Services Ltd (Corporation) |
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Status | Closed |
Appointed | 12 February 2007(1 week after company formation) |
Appointment Duration | 5 years, 3 months (closed 29 May 2012) |
Correspondence Address | 144 - 146 Kings Cross Road London WC1X 9DU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2012 | Application to strike the company off the register (3 pages) |
2 February 2012 | Application to strike the company off the register (3 pages) |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
28 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Steven Riddell on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Steven Riddell on 10 March 2010 (2 pages) |
10 March 2010 | Secretary's details changed for Andrew Murray Corporate Services Ltd on 10 March 2010 (2 pages) |
10 March 2010 | Secretary's details changed for Andrew Murray Corporate Services Ltd on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 May 2008 | Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page) |
22 May 2008 | Accounting reference date extended from 29/02/2008 to 30/04/2008 (1 page) |
28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | Registered office changed on 28/02/07 from: 144-146 kings cross road london WC1X 9DU (1 page) |
28 February 2007 | Registered office changed on 28/02/07 from: 144-146 kings cross road london WC1X 9DU (1 page) |
28 February 2007 | New secretary appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New secretary appointed (2 pages) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Secretary resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Secretary resigned (1 page) |
5 February 2007 | Incorporation (9 pages) |
5 February 2007 | Incorporation (9 pages) |