London
W1U 2RP
Director Name | Edwards Directors Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2009(same day as company formation) |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Secretary Name | United Secretaries Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2009(same day as company formation) |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Clifton Llc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,745 |
Current Liabilities | £12,721 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Application to strike the company off the register (3 pages) |
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
15 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Director's details changed for Mr Robertus Johannes Gerardus Antonius Bremer on 1 April 2011 (2 pages) |
28 April 2011 | Director's details changed for Mr Robertus Johannes Gerardus Antonius Bremer on 1 April 2011 (2 pages) |
28 April 2011 | Director's details changed for Mr Robertus Johannes Gerardus Antonius Bremer on 1 April 2011 (2 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 April 2010 | Director's details changed for Edwards Directors Ltd on 1 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Edwards Directors Ltd on 1 April 2010 (2 pages) |
13 April 2010 | Secretary's details changed for United Secretaries Ltd on 1 April 2010 (1 page) |
13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Edwards Directors Ltd on 29 September 2009 (1 page) |
13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Secretary's details changed for United Secretaries Ltd on 1 April 2010 (1 page) |
13 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Edwards Directors Ltd on 29 September 2009 (1 page) |
13 April 2010 | Director's details changed for Edwards Directors Ltd on 1 April 2010 (2 pages) |
13 April 2010 | Secretary's details changed for United Secretaries Ltd on 1 April 2010 (1 page) |
16 December 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
16 December 2009 | Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
7 April 2009 | Ad 02/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
7 April 2009 | Ad 02/04/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from united international management LTD 1ST floor, 32 wigmore street london W1U 2RP (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from united international management LTD 1ST floor, 32 wigmore street london W1U 2RP (1 page) |
1 April 2009 | Incorporation (12 pages) |
1 April 2009 | Incorporation (12 pages) |