London
WC2E 6EB
Secretary Name | Ms Lorraine Breen |
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Nationality | Irish |
Status | Closed |
Appointed | 24 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Warwickshire House 52 Gower Street (125wh) London WC2E 6EB |
Registered Address | 125 Warwickshire House 52 Gower Street London WC1E 6EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2011 | Application to strike the company off the register (3 pages) |
13 May 2011 | Application to strike the company off the register (3 pages) |
20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
20 July 2010 | Director's details changed for Ms. Lorraine Breen on 24 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Ms. Lorraine Breen on 24 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
22 July 2009 | Director's Change of Particulars / lorraine breen / 22/07/2009 / HouseName/Number was: lower ground floor, now: 125; Street was: 26 roland gardens, now: wh 52 gower street; Post Code was: SW7 3PL, now: WC1E 6EB (1 page) |
22 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
22 July 2009 | Director's change of particulars / lorraine breen / 22/07/2009 (1 page) |
22 July 2009 | Secretary's change of particulars / lorraine breen / 22/07/2009 (1 page) |
22 July 2009 | Secretary's Change of Particulars / lorraine breen / 22/07/2009 / HouseName/Number was: 20, now: 125; Street was: dobson close, now: wh 52 gower street; Post Code was: NW6 4RS, now: WC1E 6EB (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from 20 dobson close london NW6 4RS (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from 20 dobson close london NW6 4RS (1 page) |
4 November 2008 | Secretary's change of particulars / lorraine breen / 16/08/2008 (1 page) |
4 November 2008 | Secretary's Change of Particulars / lorraine breen / 16/08/2008 / Date of Birth was: , now: none; HouseName/Number was: lower ground floor, now: 20; Street was: 26 roland gardens, now: dobson close; Post Code was: SW7 3PL, now: NW6 4RS; Country was: united kingdom, now: (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from lower ground floor 26 roland gardens london SW7 3PL united kingdom (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from lower ground floor 26 roland gardens london SW7 3PL united kingdom (1 page) |
24 June 2008 | Incorporation (13 pages) |
24 June 2008 | Incorporation (13 pages) |