George Street
London
W1H 7HE
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 88 Bryanston Court George Street London W1H 7HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-21
|
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2012 | Application to strike the company off the register (3 pages) |
20 June 2012 | Application to strike the company off the register (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 June 2012 | Director's details changed for Tallat Hussain on 13 June 2012 (2 pages) |
13 June 2012 | Director's details changed for Tallat Hussain on 13 June 2012 (2 pages) |
13 June 2012 | Registered office address changed from 30 Felstead Road London E11 2QJ on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from 30 Felstead Road London E11 2QJ on 13 June 2012 (1 page) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from 107 clifton court northwick terrace london NW8 8JA (1 page) |
3 April 2009 | Registered office changed on 03/04/2009 from 107 clifton court northwick terrace london NW8 8JA (1 page) |
1 October 2008 | Director appointed tallat hussain (2 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from 107 clifton court northwick terrace london NW8 8JA (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from 107 clifton court northwick terrace london NW8 8JA (1 page) |
1 October 2008 | Director appointed tallat hussain (2 pages) |
8 September 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
8 September 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
8 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
8 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
4 September 2008 | Incorporation (6 pages) |
4 September 2008 | Incorporation (6 pages) |