London
NW3 3SA
Secretary Name | FM Secretaries Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 25 September 2007(same day as company formation) |
Correspondence Address | 16 Dover Street Mayfair London W1S 4LR |
Registered Address | 2nd Floor 17 Hanover Square Mayfair London W1S 1BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Scott Maslen 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£77,059 |
Cash | £29,371 |
Current Liabilities | £114,756 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2012 | Secretary's details changed (2 pages) |
14 November 2012 | Secretary's details changed (2 pages) |
8 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page) |
4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 January 2011 | Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages) |
13 January 2011 | Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages) |
13 January 2011 | Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages) |
22 December 2010 | Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page) |
22 December 2010 | Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page) |
6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 October 2008 | Director's change of particulars / scott maslen / 12/09/2008 (1 page) |
15 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
15 October 2008 | Director's change of particulars / scott maslen / 12/09/2008 (1 page) |
25 September 2007 | Incorporation (18 pages) |
25 September 2007 | Incorporation (18 pages) |