London
W6 6TH
Secretary Name | Joanne Roseborne |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Duncan Terrace London N1 8BZ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 15 Duncan Terrace London N1 8BZ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Richard Roseborne 100.00% Ordinary |
---|
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2011 | Director's details changed for Richard Roseborne on 8 August 2011 (2 pages) |
14 September 2011 | Director's details changed for Richard Roseborne on 8 August 2011 (2 pages) |
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
14 September 2011 | Director's details changed for Richard Roseborne on 8 August 2011 (2 pages) |
13 September 2011 | Secretary's details changed for Joanne Roseborne on 8 August 2011 (1 page) |
13 September 2011 | Secretary's details changed for Joanne Roseborne on 8 August 2011 (1 page) |
13 September 2011 | Secretary's details changed for Joanne Roseborne on 8 August 2011 (1 page) |
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) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Richard Roseborne on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Richard Roseborne on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Richard Roseborne on 1 October 2009 (2 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
4 August 2010 | Registered office address changed from 15 Duncan Terrace London N1 8BZ on 4 August 2010 (2 pages) |
4 August 2010 | Registered office address changed from 15 Duncan Terrace London N1 8BZ on 4 August 2010 (2 pages) |
4 August 2010 | Registered office address changed from 15 Duncan Terrace London N1 8BZ on 4 August 2010 (2 pages) |
9 June 2010 | Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF on 9 June 2010 (2 pages) |
9 June 2010 | Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF on 9 June 2010 (2 pages) |
9 June 2010 | Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF on 9 June 2010 (2 pages) |
8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
30 September 2008 | Director appointed richard roseborne (2 pages) |
30 September 2008 | Director appointed richard roseborne (2 pages) |
24 September 2008 | Secretary appointed joanne roseborne (2 pages) |
24 September 2008 | Secretary appointed joanne roseborne (2 pages) |
9 September 2008 | Appointment Terminated Director waterlow nominees LIMITED (1 page) |
9 September 2008 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
9 September 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
9 September 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
8 September 2008 | Incorporation (20 pages) |
8 September 2008 | Incorporation (20 pages) |