London
EC3N 1AD
Secretary Name | Mr Paul Mark Brannigan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Green Dragon Yard London E1 5NJ |
Director Name | Crestdene Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | 35 Green Dragon Yard London E1 5NJ |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Unit 115 155 Minories London EC3N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2013 | Application to strike the company off the register (3 pages) |
17 October 2013 | Application to strike the company off the register (3 pages) |
28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Director's details changed for Mr Paul Mark Brannigan on 31 July 2013 (2 pages) |
28 August 2013 | Director's details changed for Mr Paul Mark Brannigan on 31 July 2013 (2 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
27 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
27 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
27 August 2012 | Termination of appointment of Paul Mark Brannigan as a secretary on 30 July 2012 (1 page) |
27 August 2012 | Termination of appointment of Paul Brannigan as a secretary (1 page) |
18 July 2012 | Registered office address changed from 35 Green Dragon Yard London E1 5NJ on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from 35 Green Dragon Yard London E1 5NJ on 18 July 2012 (1 page) |
26 April 2012 | Change of name notice (2 pages) |
26 April 2012 | Company name changed the paperless bookkeeper LTD\certificate issued on 26/04/12
|
26 April 2012 | Company name changed the paperless bookkeeper LTD\certificate issued on 26/04/12
|
26 April 2012 | Change of name notice (2 pages) |
11 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
11 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 September 2009 | Accounts made up to 31 August 2009 (2 pages) |
5 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
5 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
29 October 2008 | Appointment terminated director crestdene LTD (1 page) |
29 October 2008 | Director appointed paul mark brannigan (2 pages) |
29 October 2008 | Appointment Terminated Director crestdene LTD (1 page) |
29 October 2008 | Director appointed paul mark brannigan (2 pages) |
8 September 2008 | Accounts made up to 31 August 2008 (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
5 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
20 August 2008 | Company name changed proactive maidstone LIMITED\certificate issued on 21/08/08 (2 pages) |
20 August 2008 | Company name changed proactive maidstone LIMITED\certificate issued on 21/08/08 (2 pages) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Secretary resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
7 August 2007 | Incorporation (5 pages) |
7 August 2007 | Incorporation (5 pages) |