London
EC1M 6AX
Secretary Name | Westmoore Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2008(same day as company formation) |
Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
Director Name | Cornhill Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Director Name | Westmoore Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Correspondence Address | 501 International House 223 Regent Street London W1B 2QD |
Secretary Name | Cornhill Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
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 |
6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Alf Morten Tveiten on 1 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
2 March 2010 | Director's details changed for Mr Alf Morten Tveiten on 1 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Alf Morten Tveiten on 1 February 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 February 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
2 March 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 February 2010 (2 pages) |
1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 1 February 2010 (1 page) |
31 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
20 April 2009 | Secretary's change of particulars / westmoore corporate services LIMITED / 01/11/2008 (1 page) |
20 April 2009 | Secretary's Change of Particulars / westmoore corporate services LIMITED / 01/11/2008 / HouseName/Number was: 501, now: third floor; Street was: international house, now: 13 charterhouse square; Area was: 223 regent street, now: ; Post Code was: W1B 2QD, now: EC1M6AX (1 page) |
20 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
20 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
23 October 2008 | Director appointed mr alf morten tveiten (1 page) |
23 October 2008 | Appointment terminated director westmoore corporate services LIMITED (1 page) |
23 October 2008 | Director appointed mr alf morten tveiten (1 page) |
23 October 2008 | Appointment Terminated Director westmoore corporate services LIMITED (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 6TH floor 52/54 gracechurch street london EC3V 0EH (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 6TH floor 52/54 gracechurch street london EC3V 0EH (1 page) |
14 March 2008 | Secretary appointed westmoore corporate services LIMITED (2 pages) |
14 March 2008 | Director appointed westmoore corporate services LIMITED (2 pages) |
14 March 2008 | Secretary appointed westmoore corporate services LIMITED (2 pages) |
14 March 2008 | Director appointed westmoore corporate services LIMITED (2 pages) |
3 March 2008 | Appointment terminated secretary cornhill services LIMITED (1 page) |
3 March 2008 | Appointment terminated director cornhill directors LIMITED (1 page) |
3 March 2008 | Ad 28/01/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
3 March 2008 | Appointment Terminated Secretary cornhill services LIMITED (1 page) |
3 March 2008 | Ad 28/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 March 2008 | Appointment Terminated Director cornhill directors LIMITED (1 page) |
28 January 2008 | Incorporation (14 pages) |
28 January 2008 | Incorporation (14 pages) |