London
EC2V 7EX
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 April 2007(1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 12 March 2013) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | L.D.C. Corporate Director No.3 Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 12 March 2013) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | L.D.C. Corporate Director No.4 Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 12 March 2013) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Doron Grossman |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 27 March 2007(4 weeks after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 23 April 2007) |
Role | Company Director |
Correspondence Address | Bogar U 22-B Budapest 1022 Foreign |
Director Name | John David Neal |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(4 weeks after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 23 April 2007) |
Role | Company Director |
Correspondence Address | The Forge Lower Street Higham Colchester Essex CO7 6JZ |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2007(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2007(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2012 | Application to strike the company off the register (3 pages) |
19 November 2012 | Application to strike the company off the register (3 pages) |
20 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
20 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
15 April 2011 | Total exemption full accounts made up to 28 February 2011 (4 pages) |
15 April 2011 | Total exemption full accounts made up to 28 February 2011 (4 pages) |
16 March 2011 | Director's details changed for Mr Ian Kenneth Bowden on 16 March 2011 (2 pages) |
16 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Director's details changed for Mr Ian Kenneth Bowden on 16 March 2011 (2 pages) |
2 September 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
2 September 2010 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for L.D.C. Corporate Director No.3 Limited on 1 October 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for L.D.C. Corporate Director No.3 Limited on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for L.D.C. Corporate Director No.3 Limited on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 1 October 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
4 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
4 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
9 October 2008 | Director appointed ian kenneth bowden (3 pages) |
9 October 2008 | Director appointed ian kenneth bowden (3 pages) |
11 September 2008 | Total exemption full accounts made up to 29 February 2008 (5 pages) |
11 September 2008 | Total exemption full accounts made up to 29 February 2008 (5 pages) |
28 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
28 March 2008 | Return made up to 26/02/08; full list of members (5 pages) |
27 March 2008 | Secretary's change of particulars / law debenture corporate services LIMITED / 23/04/2007 (1 page) |
27 March 2008 | Secretary's Change of Particulars / law debenture corporate services LIMITED / 23/04/2007 / Nationality was: other, now: british (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from fifth floor wood street london EC2V 7EX (1 page) |
27 March 2008 | Director's Change of Particulars / L.D.C. corpoprate director no.4 LIMITED / 23/04/2007 / Surname was: L.D.C. corpoprate director no.4 LIMITED, now: L.D.C. corporate director no.4 LIMITED; HouseName/Number was: , now: fifth floor; Street was: fifth floor, now: 100 wood street; Area was: 100 wood street, now: (2 pages) |
27 March 2008 | Director's change of particulars / L.D.C. corpoprate director no.4 LIMITED / 23/04/2007 (2 pages) |
27 March 2008 | Director's change of particulars / ldc corporate director no 3 LIMITED / 23/04/2007 (2 pages) |
27 March 2008 | Director's Change of Particulars / ldc corporate director no 3 LIMITED / 23/04/2007 / Date of Birth was: 11-Jun-2001, now: none; Surname was: ldc corporate director no 3 LIMITED, now: L.D.C. corporate director no.3 LIMITED; HouseName/Number was: , now: fifth floor; Street was: fifth floor, now: 100 wood street; Area was: 100 wood street, now: (2 pages) |
27 March 2008 | Registered office changed on 27/03/2008 from fifth floor wood street london EC2V 7EX (1 page) |
26 March 2008 | Secretary appointed law debenture corporate services LIMITED (1 page) |
26 March 2008 | Secretary appointed law debenture corporate services LIMITED (1 page) |
22 June 2007 | Statement of affairs (6 pages) |
22 June 2007 | Statement of affairs (6 pages) |
22 June 2007 | Ad 06/04/07--------- us$ si 224784@1=224784 us$ ic 0/224784 (2 pages) |
22 June 2007 | Ad 06/04/07--------- us$ si 224784@1=224784 us$ ic 0/224784 (2 pages) |
5 June 2007 | Nc inc already adjusted 30/03/07 (1 page) |
5 June 2007 | Nc inc already adjusted 30/03/07 (1 page) |
29 May 2007 | Resolutions
|
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Resolutions
|
29 May 2007 | Memorandum and Articles of Association (10 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Resolutions
|
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Resolutions
|
29 May 2007 | New director appointed (3 pages) |
29 May 2007 | New director appointed (3 pages) |
29 May 2007 | New director appointed (3 pages) |
29 May 2007 | New director appointed (3 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Memorandum and Articles of Association (10 pages) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | New director appointed (3 pages) |
16 April 2007 | New director appointed (3 pages) |
16 April 2007 | New director appointed (2 pages) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Secretary resigned (1 page) |
26 March 2007 | Memorandum and Articles of Association (7 pages) |
26 March 2007 | Resolutions
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26 March 2007 | Resolutions
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26 March 2007 | Resolutions
|
26 March 2007 | Resolutions
|
26 March 2007 | Memorandum and Articles of Association (7 pages) |
9 March 2007 | Company name changed auroch LIMITED\certificate issued on 09/03/07 (2 pages) |
9 March 2007 | Company name changed auroch LIMITED\certificate issued on 09/03/07 (2 pages) |
5 March 2007 | Company name changed hackremco (no. 2452) LIMITED\certificate issued on 05/03/07 (2 pages) |
5 March 2007 | Company name changed hackremco (no. 2452) LIMITED\certificate issued on 05/03/07 (2 pages) |
26 February 2007 | Incorporation (16 pages) |
26 February 2007 | Incorporation (16 pages) |