London
EC4M 7JE
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2008(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2008(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Secretary Name | Winters Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2008(same day as company formation) |
Correspondence Address | 3rd Floor 29 Ludgate Hill London EC4M 7JE |
Secretary Name | Target Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2009(1 year, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 April 2009) |
Correspondence Address | Lawrence House Lower Bristol Road Bath Avon BA2 9ET |
Registered Address | Target Winters 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2010 | Application to strike the company off the register (3 pages) |
17 November 2010 | Application to strike the company off the register (3 pages) |
4 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
4 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
2 February 2010 | Director's details changed for Elizabeth Mullins on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
2 February 2010 | Director's details changed for Elizabeth Mullins on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Elizabeth Mullins on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
8 July 2009 | Appointment Terminated Secretary target nominees LIMITED (1 page) |
8 July 2009 | Secretary appointed target nominees LIMITED (1 page) |
8 July 2009 | Appointment Terminated Secretary winters registrars LIMITED (1 page) |
8 July 2009 | Secretary appointed target nominees LIMITED (1 page) |
8 July 2009 | Appointment terminated secretary target nominees LIMITED (1 page) |
8 July 2009 | Appointment terminated secretary winters registrars LIMITED (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
3 March 2009 | Accounts made up to 31 January 2009 (1 page) |
25 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
25 February 2009 | Director's Change of Particulars / elizabeth mullins / 09/01/2009 / HouseName/Number was: , now: 30; Street was: 5 wingfield house, now: barnard way; Area was: 261 south lambeth road, now: st david's manor; Post Town was: london, now: church village; Region was: , now: mid glamorgan; Post Code was: SW8 1UH, now: CF38 1DQ (1 page) |
25 February 2009 | Director's change of particulars / elizabeth mullins / 09/01/2009 (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
25 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from 3RD floor 29 ludgate hill london EC4M 7JE (1 page) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Incorporation (13 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Incorporation (13 pages) |