St Margarets At Cliffe
Dover
Kent
CT15 6BE
Secretary Name | Secretariat (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 12 July 2007(same day as company formation) |
Correspondence Address | Argyle House 29-31 Euston Road London NW1 2SD |
Director Name | Mrs Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Secretary Name | Mr Paul Gordon Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Registered Address | Argyle House 29-31 Euston Road London NW1 2SD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | John Edwin Messeter 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2023 | Application to strike the company off the register (6 pages) |
1 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
2 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
14 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
4 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
5 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
17 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
5 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
10 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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12 August 2013 | Register(s) moved to registered inspection location (1 page) |
12 August 2013 | Register inspection address has been changed (1 page) |
12 August 2013 | Register inspection address has been changed (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
12 August 2013 | Register(s) moved to registered inspection location (1 page) |
12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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3 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
9 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 37B New Cavendish Street London W1G 8JR on 9 June 2010 (1 page) |
8 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010 (2 pages) |
25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
25 August 2009 | Resolutions
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25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
25 August 2009 | Resolutions
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19 August 2009 | Location of register of members (1 page) |
19 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
19 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
19 August 2009 | Location of register of members (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
6 August 2008 | Return made up to 12/07/08; full list of members
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6 August 2008 | Return made up to 12/07/08; full list of members
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6 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
6 August 2008 | Resolutions
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6 August 2008 | Resolutions
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6 August 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 August 2007 | Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 July 2007 | Registered office changed on 21/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | New secretary appointed (2 pages) |
21 July 2007 | New director appointed (3 pages) |
21 July 2007 | Secretary resigned (1 page) |
21 July 2007 | Registered office changed on 21/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
21 July 2007 | New secretary appointed (2 pages) |
21 July 2007 | Secretary resigned (1 page) |
21 July 2007 | New director appointed (3 pages) |
21 July 2007 | Director resigned (1 page) |
12 July 2007 | Incorporation (17 pages) |
12 July 2007 | Incorporation (17 pages) |