Houston
Texas
77024
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2009(same day as company formation) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1000 at $1 | Parcs International LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
19 September 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages) |
19 September 2011 | Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages) |
19 September 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages) |
19 September 2011 | Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages) |
19 September 2011 | Director's details changed for Jeffrey Robert Justin Mccarthy on 1 January 2010 (2 pages) |
19 September 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 1 January 2010 (2 pages) |
19 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
28 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 July 2011 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
1 July 2011 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 24 June 2010 (1 page) |
24 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY United Kingdom on 24 June 2010 (1 page) |
9 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
9 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
15 June 2009 | Incorporation (12 pages) |
15 June 2009 | Incorporation (12 pages) |