Lisbon
L600 427
Portugal
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 14 August 2009(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 September 2010) |
Correspondence Address | 5 Southampton Place London WC1A 2DA |
Secretary Name | Sharon Mercer |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14a The Pantiles Finchley Road London NW11 6XX |
Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2008(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 14 August 2009) |
Correspondence Address | 27 Mill Street East Malling West Malling West Malling Kent ME19 6DA |
Registered Address | 5 Southampton Place London WC1A 2DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2009 | Return made up to 16/05/09; full list of members (3 pages) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2009 | Return made up to 16/05/09; full list of members (3 pages) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2009 | Appointment terminated secretary atc corporate secretaries LIMITED (1 page) |
11 September 2009 | Registered office changed on 11/09/2009 from 7TH floor 52/54 gracechurch street london EC3V 0EH (1 page) |
11 September 2009 | Appointment Terminated Secretary atc corporate secretaries LIMITED (1 page) |
11 September 2009 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
11 September 2009 | Registered office changed on 11/09/2009 from 7TH floor 52/54 gracechurch street london EC3V 0EH (1 page) |
11 September 2009 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
12 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
12 February 2009 | Accounts made up to 31 May 2008 (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from, 18 bentinck street, london, W1U 2AR (1 page) |
26 November 2008 | Secretary appointed atc corporate secretaries LIMITED (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from, 18 bentinck street, london, W1U 2AR (1 page) |
26 November 2008 | Return made up to 16/05/08; full list of members (5 pages) |
26 November 2008 | Secretary appointed atc corporate secretaries LIMITED (1 page) |
26 November 2008 | Return made up to 16/05/08; full list of members (5 pages) |
20 June 2007 | Secretary resigned (1 page) |
20 June 2007 | Secretary resigned (1 page) |
15 June 2007 | £ nc 1000/5000000 31/05/07 (2 pages) |
15 June 2007 | £ nc 1000/5000000 31/05/07 (2 pages) |
15 June 2007 | Resolutions
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15 June 2007 | Resolutions
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16 May 2007 | Incorporation (12 pages) |
16 May 2007 | Incorporation (12 pages) |