3-4 Holborn Circus
London
EC1N 2PL
Director Name | Mr Thomas Francis O'Brien |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2007(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Secretary Name | Mr Thomas Francis O'Brien |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
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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 | 2 other UK companies use this postal address |
2 at £1 | Chasophie LTD 100.00% Ordinary |
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Latest Accounts | 7 April 2013 (11 years ago) |
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Accounts Category | Full |
Accounts Year End | 07 April |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Application to strike the company off the register (3 pages) |
29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
24 October 2013 | Full accounts made up to 7 April 2013 (11 pages) |
24 October 2013 | Full accounts made up to 7 April 2013 (11 pages) |
24 October 2013 | Full accounts made up to 7 April 2013 (11 pages) |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Full accounts made up to 7 April 2012 (11 pages) |
12 October 2012 | Full accounts made up to 7 April 2012 (11 pages) |
12 October 2012 | Full accounts made up to 7 April 2012 (11 pages) |
22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (11 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (11 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (11 pages) |
24 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (11 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (11 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (11 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
24 November 2009 | Director's details changed for Mr Thomas Francis O'brien on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Mr Thomas Francis O'brien on 24 November 2009 (1 page) |
24 November 2009 | Secretary's details changed for Mr Thomas Francis O'brien on 24 November 2009 (1 page) |
24 November 2009 | Director's details changed for Mr Thomas Francis O'brien on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
25 August 2009 | Full accounts made up to 7 April 2009 (10 pages) |
25 August 2009 | Full accounts made up to 7 April 2009 (10 pages) |
25 August 2009 | Full accounts made up to 7 April 2009 (10 pages) |
18 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
18 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
9 April 2008 | Resolutions
|
9 April 2008 | Ad 02/04/08\gbp si [email protected]=250\gbp ic 2/252\ (2 pages) |
9 April 2008 | Ad 02/04/08\gbp si [email protected]=250\gbp ic 2/252\ (2 pages) |
9 April 2008 | Nc inc already adjusted 02/04/08 (1 page) |
9 April 2008 | Resolutions
|
9 April 2008 | Nc inc already adjusted 02/04/08 (1 page) |
1 December 2007 | Ad 25/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 December 2007 | Accounting reference date extended from 31/10/08 to 07/04/09 (1 page) |
1 December 2007 | Accounting reference date extended from 31/10/08 to 07/04/09 (1 page) |
1 December 2007 | Ad 25/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 October 2007 | Secretary resigned (1 page) |
25 October 2007 | Secretary resigned (1 page) |
25 October 2007 | Incorporation (17 pages) |
25 October 2007 | Incorporation (17 pages) |