London
WC2R 3LA
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 May 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 11 January 2011) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 May 2007(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 11 January 2011) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2010 | Application to strike the company off the register (3 pages) |
8 September 2010 | Application to strike the company off the register (3 pages) |
4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-04
|
30 April 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
5 June 2009 | Accounts made up to 31 December 2008 (3 pages) |
28 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 November 2008 | Director appointed mr robert james casey (1 page) |
3 November 2008 | Director appointed mr robert james casey (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
9 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | Resolutions
|
6 June 2007 | Resolutions
|
6 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (8 pages) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New director appointed (8 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
3 April 2007 | Incorporation (15 pages) |
3 April 2007 | Incorporation (15 pages) |