London
WC2A 1AD
Secretary Name | Roberta Ekperigin |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ripley Gardens London SW14 8HF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Gorman Darby 74 Chancery Lane London WC2A 1AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2013 | Application to strike the company off the register (3 pages) |
17 April 2013 | Application to strike the company off the register (3 pages) |
27 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
27 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
28 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
28 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
3 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
23 March 2011 | Director's details changed for Johnny Ekperigin on 1 October 2010 (2 pages) |
23 March 2011 | Secretary's details changed for Roberta Ekperigin on 1 October 2010 (2 pages) |
23 March 2011 | Secretary's details changed for Roberta Ekperigin on 1 October 2010 (2 pages) |
23 March 2011 | Secretary's details changed for Roberta Ekperigin on 1 October 2010 (2 pages) |
23 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Director's details changed for Johnny Ekperigin on 1 October 2010 (2 pages) |
23 March 2011 | Director's details changed for Johnny Ekperigin on 1 October 2010 (2 pages) |
23 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Register(s) moved to registered inspection location (1 page) |
31 March 2010 | Register inspection address has been changed (1 page) |
31 March 2010 | Register(s) moved to registered inspection location (1 page) |
31 March 2010 | Register inspection address has been changed (1 page) |
18 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
18 March 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
25 July 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
25 July 2009 | Accounts made up to 28 February 2009 (5 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from c/o gorman darby & co 74 chancery lane london WC2A 1AD (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from c/o gorman darby & co 74 chancery lane london WC2A 1AD (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
2 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
2 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
4 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
4 November 2008 | Accounts made up to 29 February 2008 (5 pages) |
21 October 2008 | Return made up to 14/02/08; full list of members (3 pages) |
21 October 2008 | Return made up to 14/02/08; full list of members (3 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from 36 bruton street mayfair london W1J 6QZ (2 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from 36 bruton street mayfair london W1J 6QZ (2 pages) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | New director appointed (2 pages) |
8 March 2007 | New secretary appointed (2 pages) |
8 March 2007 | Secretary resigned (1 page) |
8 March 2007 | New director appointed (2 pages) |
8 March 2007 | New secretary appointed (2 pages) |
8 March 2007 | Director resigned (1 page) |
8 March 2007 | Director resigned (1 page) |
14 February 2007 | Incorporation (16 pages) |
14 February 2007 | Incorporation (16 pages) |