7th Floor
London
EC2Y 9AE
Secretary Name | Naomi Helen Kingsley |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2009(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 06 December 2016) |
Role | Company Director |
Correspondence Address | 45 Moorfields 7th Floor London EC2Y 9AE |
Director Name | Mr Lynne Brooke |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 410 Roman Road London E3 5QJ |
Secretary Name | Attorney Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Correspondence Address | 5th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD |
Registered Address | 45 Moorfields 7th Floor London EC2Y 9AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | London Rebuilding Society LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2016 | Application to strike the company off the register (3 pages) |
7 September 2016 | Application to strike the company off the register (3 pages) |
4 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
27 May 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
25 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
3 February 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
23 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 March 2012 | Secretary's details changed for Naomi Helen Kingsley on 1 February 2012 (1 page) |
9 March 2012 | Director's details changed for Miss Naomi Helen Kingsley on 1 February 2012 (2 pages) |
9 March 2012 | Secretary's details changed for Naomi Helen Kingsley on 1 February 2012 (1 page) |
9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Director's details changed for Miss Naomi Helen Kingsley on 1 February 2012 (2 pages) |
9 March 2012 | Secretary's details changed for Naomi Helen Kingsley on 1 February 2012 (1 page) |
9 March 2012 | Director's details changed for Miss Naomi Helen Kingsley on 1 February 2012 (2 pages) |
17 January 2012 | Registered office address changed from 1St Floor 9 Bonhill Street London EC2A 4PE on 17 January 2012 (1 page) |
17 January 2012 | Registered office address changed from 1St Floor 9 Bonhill Street London EC2A 4PE on 17 January 2012 (1 page) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010 (2 pages) |
9 January 2010 | Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010 (2 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
9 January 2010 | Appointment of Naomi Helen Kingsley as a director (3 pages) |
9 January 2010 | Registered office address changed from 5Th Floor Barnards Inn 86 Fetter Lane London EC4A 1AD on 9 January 2010 (2 pages) |
9 January 2010 | Termination of appointment of Attorney Company Secretaries Limited as a secretary (2 pages) |
9 January 2010 | Termination of appointment of Lynne Brooke as a director (2 pages) |
9 January 2010 | Appointment of Naomi Helen Kingsley as a secretary (3 pages) |
9 January 2010 | Appointment of Naomi Helen Kingsley as a secretary (3 pages) |
9 January 2010 | Termination of appointment of Lynne Brooke as a director (2 pages) |
9 January 2010 | Termination of appointment of Attorney Company Secretaries Limited as a secretary (2 pages) |
9 January 2010 | Appointment of Naomi Helen Kingsley as a director (3 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
9 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
3 March 2008 | Incorporation (9 pages) |
3 March 2008 | Incorporation (9 pages) |