London
NW1 9UB
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2007(same day as company formation) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Registered Address | 141 Wardour Street London W1F 0UT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2012 | Voluntary strike-off action has been suspended (1 page) |
21 March 2012 | Voluntary strike-off action has been suspended (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2012 | Application to strike the company off the register (3 pages) |
23 January 2012 | Application to strike the company off the register (3 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
15 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
18 September 2008 | Secretary's change of particulars / carlton registrars LIMITED / 26/08/2008 (1 page) |
18 September 2008 | Secretary's Change of Particulars / carlton registrars LIMITED / 26/08/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom (1 page) |
18 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
3 May 2008 | Company name changed nellie jordan LIMITED\certificate issued on 08/05/08 (2 pages) |
3 May 2008 | Company name changed nellie jordan LIMITED\certificate issued on 08/05/08 (2 pages) |
30 August 2007 | Incorporation (30 pages) |
30 August 2007 | Incorporation (30 pages) |