London
SE6 2TS
Secretary Name | Miss Nicola Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Iceland Wharf Plough Way London SE16 7AB |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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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 July 2010 (13 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
3 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 January 2017 | Final Gazette dissolved following liquidation (1 page) |
3 October 2016 | Notice of final account prior to dissolution (1 page) |
3 October 2016 | Notice of final account prior to dissolution (1 page) |
14 March 2016 | Insolvency:liquidator's progress report - compulsory liquidation - b/d date - 04/02/2016 (13 pages) |
14 March 2016 | Insolvency:liquidator's progress report - compulsory liquidation - b/d date - 04/02/2016 (13 pages) |
10 March 2016 | INSOLVENCY:Progress report ends 04/02/2016 (13 pages) |
10 March 2016 | INSOLVENCY:Progress report ends 04/02/2016 (13 pages) |
16 March 2015 | Registered office address changed from Genetic Rivington House 82 Great Eastern Street London EC2A 3JF to 25 Farringdon Street London EC4A 4AB on 16 March 2015 (2 pages) |
16 March 2015 | Registered office address changed from Genetic Rivington House 82 Great Eastern Street London EC2A 3JF to 25 Farringdon Street London EC4A 4AB on 16 March 2015 (2 pages) |
13 March 2015 | Appointment of a liquidator (1 page) |
13 March 2015 | Appointment of a liquidator (1 page) |
24 June 2014 | Order of court to wind up (2 pages) |
24 June 2014 | Order of court to wind up (2 pages) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | Termination of appointment of Nicola Gordon as a secretary (1 page) |
2 October 2012 | Termination of appointment of Nicola Gordon as a secretary (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
17 November 2011 | Termination of appointment of Charles Gordon as a director (1 page) |
17 November 2011 | Termination of appointment of Charles Gordon as a director (1 page) |
17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Secretary's details changed for Miss Nicola Gordon on 31 July 2011 (2 pages) |
15 September 2011 | Director's details changed for Mr Charles Gordon on 31 July 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Miss Nicola Gordon on 31 July 2011 (2 pages) |
15 September 2011 | Director's details changed for Mr Charles Gordon on 31 July 2011 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
12 August 2011 | Compulsory strike-off action has been suspended (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (10 pages) |
15 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (10 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
23 February 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
23 February 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
31 July 2008 | Incorporation (13 pages) |
31 July 2008 | Incorporation (13 pages) |