London
SW1E 5RS
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 07 May 2009(same day as company formation) |
Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
Registered Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2010 | Application to strike the company off the register (3 pages) |
26 July 2010 | Application to strike the company off the register (3 pages) |
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
1 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 1 June 2010 (1 page) |
31 May 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 31 May 2010 (1 page) |
31 May 2010 | Director's details changed for Ole Jacobsen on 31 May 2010 (2 pages) |
31 May 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 31 May 2010 (1 page) |
31 May 2010 | Director's details changed for Ole Jacobsen on 31 May 2010 (2 pages) |
19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
19 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
7 May 2009 | Incorporation (13 pages) |
7 May 2009 | Incorporation (13 pages) |