50 Sloane Street
London
SW1 9SN
Secretary Name | C & P Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Director Name | Mrs Dalila Haigouhi Heath |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1000 at £1 | Bewick Capital Sa 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
15 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
10 November 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
10 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
10 December 2007 | Ad 26/09/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | New director appointed (1 page) |
11 September 2007 | Incorporation (13 pages) |