Redhill
Surrey
RH1 1AJ
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Secretary Name | M W Douglas And Company Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Registered Address | C/O Moore Stephens Llp St. Paul`S House Warwick Lane London EC4M 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
29 March 2010 | Director's details changed for Deirdre Leslie Buckland on 7 February 2010 (2 pages) |
29 March 2010 | Director's details changed for Deirdre Leslie Buckland on 7 February 2010 (2 pages) |
29 March 2010 | Director's details changed for Deirdre Leslie Buckland on 7 February 2010 (2 pages) |
29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
15 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
15 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
9 April 2009 | Appointment Terminated Secretary m w douglas and company LIMITED (1 page) |
9 April 2009 | Appointment terminated secretary m w douglas and company LIMITED (1 page) |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 April 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
4 April 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
26 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
26 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
25 February 2008 | Location of register of members (1 page) |
25 February 2008 | Location of register of members (1 page) |
25 February 2008 | Location of debenture register (1 page) |
25 February 2008 | Location of debenture register (1 page) |
14 April 2007 | New secretary appointed (1 page) |
14 April 2007 | New secretary appointed (1 page) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
20 February 2007 | Secretary resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Secretary resigned (1 page) |
7 February 2007 | Incorporation (12 pages) |
7 February 2007 | Incorporation (12 pages) |