Dallas
Tx 75230
United States
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Internet University Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£110,467 |
Cash | £4,509 |
Current Liabilities | £114,976 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2015 | Application to strike the company off the register (3 pages) |
22 April 2015 | Application to strike the company off the register (3 pages) |
12 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
20 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
7 August 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
7 August 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
9 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Resolutions
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20 September 2007 | New director appointed (2 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Resolutions
|
20 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
29 August 2007 | Incorporation (38 pages) |
29 August 2007 | Incorporation (38 pages) |