Geneva
1232
Secretary Name | Lugton Investments Limited (Corporation) |
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Status | Closed |
Appointed | 07 August 2008(1 year after company formation) |
Appointment Duration | 2 years, 2 months (closed 12 October 2010) |
Correspondence Address | 3rd Floor Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola British Virgin Islands |
Director Name | JAYA Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | CMS Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2007(same day as company formation) |
Correspondence Address | P.O Box 3175 Road Town Tortola British Virgin Islands |
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2010 | Application to strike the company off the register (3 pages) |
16 June 2010 | Application to strike the company off the register (3 pages) |
27 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
28 April 2009 | Accounts made up to 31 August 2008 (1 page) |
28 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
27 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
8 August 2008 | Secretary appointed lugton investments LIMITED (1 page) |
8 August 2008 | Secretary appointed lugton investments LIMITED (1 page) |
8 August 2008 | Director appointed mr lucien zanella (1 page) |
8 August 2008 | Director appointed mr lucien zanella (1 page) |
7 August 2008 | Appointment terminated director jaya services LIMITED (1 page) |
7 August 2008 | Appointment terminated secretary cms management services LIMITED (1 page) |
7 August 2008 | Appointment Terminated Director jaya services LIMITED (1 page) |
7 August 2008 | Appointment Terminated Secretary cms management services LIMITED (1 page) |
14 August 2007 | Resolutions
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14 August 2007 | Resolutions
|
3 August 2007 | Incorporation (20 pages) |
3 August 2007 | Incorporation (20 pages) |