El Segundo
California
90256
Secretary Name | Barbara Lynn Walsh |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Flying Mane Lane Rolling Hills California 90274 |
Registered Address | 19th Floor 30 St Mary Axe London EC3A 8EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2010 | Application to strike the company off the register (3 pages) |
7 July 2010 | Application to strike the company off the register (3 pages) |
12 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
12 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
16 July 2009 | Notice of res removing auditor (1 page) |
16 July 2009 | Auditor's resignation (3 pages) |
16 July 2009 | Notice of res removing auditor (1 page) |
16 July 2009 | Auditor's resignation (3 pages) |
9 July 2009 | Section 519 (1 page) |
9 July 2009 | Section 519 (1 page) |
17 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
24 March 2009 | Registered office changed on 24/03/2009 from 30 st mary axe london EC3A 8EP (1 page) |
24 March 2009 | Registered office changed on 24/03/2009 from 30 st mary axe london EC3A 8EP (1 page) |
7 January 2009 | Full accounts made up to 31 December 2007 (13 pages) |
7 January 2009 | Full accounts made up to 31 December 2007 (13 pages) |
4 September 2008 | Return made up to 05/07/08; full list of members (5 pages) |
4 September 2008 | Return made up to 05/07/08; full list of members (5 pages) |
10 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
10 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
7 June 2007 | Incorporation (19 pages) |
7 June 2007 | Incorporation (19 pages) |