London
NW2 2AU
Secretary Name | Mrs Joanna Wise |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Crewys Road London NW2 2AU |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 2 Devonshire Square London EC2M 4UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2012 | Application to strike the company off the register (3 pages) |
23 May 2012 | Application to strike the company off the register (3 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-30
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30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-30
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30 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-30
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11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (12 pages) |
11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (12 pages) |
11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (12 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
22 June 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
22 June 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
27 May 2010 | Company name changed borders by the METRE3.com LIMITED\certificate issued on 27/05/10
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27 May 2010 | Company name changed borders by the METRE3.com LIMITED\certificate issued on 27/05/10
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19 May 2010 | Resolutions
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19 May 2010 | Resolutions
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26 March 2010 | Resolutions
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26 March 2010 | Resolutions
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9 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (15 pages) |
9 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (15 pages) |
9 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (15 pages) |
15 December 2008 | Memorandum and Articles of Association (15 pages) |
15 December 2008 | Memorandum and Articles of Association (15 pages) |
6 December 2008 | Company name changed border by the METRE3.com LIMITED\certificate issued on 09/12/08 (2 pages) |
6 December 2008 | Company name changed border by the METRE3.com LIMITED\certificate issued on 09/12/08 (2 pages) |
7 October 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
7 October 2008 | Incorporation (21 pages) |
7 October 2008 | Incorporation (21 pages) |
7 October 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |