Greenwich
London
SE10 9BB
Secretary Name | Dr Robert Charles Swan |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2009) |
Role | Explorer |
Country of Residence | England |
Correspondence Address | Bleathgill Edge Barras Kirkby Stephen Cumbria CA17 4ET |
Director Name | Third Party Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Registered Address | 47 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | Application to strike the company off the register (3 pages) |
4 June 2013 | Application to strike the company off the register (3 pages) |
20 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
20 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
22 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
22 August 2012 | Director's details changed for Mrs Francoise Nicole Swan on 18 July 2012 (2 pages) |
22 August 2012 | Director's details changed for Mrs Francoise Nicole Swan on 18 July 2012 (2 pages) |
22 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-22
|
4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Director's details changed for Mrs Francoise Nicole Swan on 28 January 2011 (2 pages) |
10 August 2011 | Director's details changed for Mrs Francoise Nicole Swan on 28 January 2011 (2 pages) |
10 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Director's details changed for Mrs Francoise Nicole Swan on 25 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Mrs Francoise Nicole Swan on 25 July 2010 (2 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
22 April 2010 | Director's details changed for Mrs Francoise Nicole Swan on 20 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mrs Francoise Nicole Swan on 20 April 2010 (2 pages) |
19 August 2009 | Appointment terminated secretary robert swan (1 page) |
19 August 2009 | Appointment Terminated Secretary robert swan (1 page) |
19 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
19 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
19 August 2009 | Director's Change of Particulars / francoise swan / 01/07/2009 / Title was: , now: mrs; HouseName/Number was: , now: 65; Street was: 47 wood wharf apartments, now: maple avenue; Area was: horseferry place, greenwich, now: stenhousemuir; Post Town was: london, now: falkirk; Region was: , now: sterlingshire; Post Code was: SE10 9BB, now: FK5 4BT; Cou (2 pages) |
19 August 2009 | Director's change of particulars / francoise swan / 01/07/2009 (2 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from 37 warren street london W1T 6AD (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 37 warren street london W1T 6AD (1 page) |
15 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
6 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 37 warren street london W1T 6AD (1 page) |
16 August 2007 | New secretary appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 37 warren street london W1T 6AD (1 page) |
16 August 2007 | New secretary appointed (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
26 July 2007 | Incorporation (14 pages) |
26 July 2007 | Incorporation (14 pages) |