St. Leger En Yvelines
78610
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Website | trademarken.co.uk |
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Telephone | 020 33974735 |
Telephone region | London |
Registered Address | Suite 1 Lower Ground Floor One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Samir Hamzah 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 January 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 22 January 2016 (1 page) |
22 January 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 22 January 2016 (1 page) |
6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
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7 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
7 September 2011 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 7 September 2011 (2 pages) |
7 September 2011 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 7 September 2011 (2 pages) |
7 September 2011 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 7 September 2011 (2 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 April 2010 | Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 19 April 2010 (2 pages) |
19 April 2010 | Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 19 April 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
28 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
2 July 2007 | Resolutions
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2 July 2007 | Resolutions
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27 April 2007 | Incorporation (11 pages) |
27 April 2007 | Incorporation (11 pages) |