London
W2 2JE
Secretary Name | ABC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Correspondence Address | 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
Registered Address | 27 Edgware Road London W2 2JE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2010 | Application to strike the company off the register (3 pages) |
22 November 2010 | Application to strike the company off the register (3 pages) |
17 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Director's details changed for Mr Ali Shaffee on 27 March 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Ali Shaffee on 27 March 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 September 2009 | Director's change of particulars / ali shaffee / 01/09/2009 (1 page) |
18 September 2009 | Director's Change of Particulars / ali shaffee / 01/09/2009 / HouseName/Number was: , now: 76; Street was: 155 john aird court, now: ravenscroft avenue; Area was: harrow road, now: ; Post Town was: london, now: wembley; Region was: , now: middlesex; Post Code was: W2 1UU, now: HA9 9TL; Country was: , now: united kingdom (1 page) |
18 September 2009 | Director's Change of Particulars / ali shaffee / 12/09/2009 / (1 page) |
18 September 2009 | Director's change of particulars / ali shaffee / 12/09/2009 (1 page) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
15 May 2009 | Appointment terminated secretary abc secretaries LIMITED (1 page) |
15 May 2009 | Appointment Terminated Secretary abc secretaries LIMITED (1 page) |
15 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2008 | Return made up to 27/03/08; full list of members (3 pages) |
9 October 2008 | Return made up to 27/03/08; full list of members (3 pages) |
27 March 2007 | Incorporation (17 pages) |
27 March 2007 | Incorporation (17 pages) |