London
EC3V 9DF
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2007(same day as company formation) |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Mr Sean Lee Hogan |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(same day as company formation) |
Role | Co Director |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mahmut Erdemoglu 100.00% Ordinary |
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Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
8 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
8 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
18 July 2017 | Director's details changed for Mr Andrew Simon Davis on 24 February 2017 (2 pages) |
18 July 2017 | Director's details changed for Mr Andrew Simon Davis on 24 February 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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17 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
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28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Termination of appointment of Sean Hogan as a director (1 page) |
30 March 2011 | Termination of appointment of Sean Hogan as a director (1 page) |
30 March 2011 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
30 March 2011 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
13 January 2011 | Company name changed global shipping & engineering LIMITED\certificate issued on 13/01/11
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13 January 2011 | Company name changed global shipping & engineering LIMITED\certificate issued on 13/01/11
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12 January 2011 | Company name changed global advising and engineering LIMITED\certificate issued on 12/01/11
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12 January 2011 | Company name changed global advising and engineering LIMITED\certificate issued on 12/01/11
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11 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
16 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
29 October 2007 | Incorporation (16 pages) |
29 October 2007 | Incorporation (16 pages) |