Res. Ilot
Grand Baie
Mauritius
Director Name | Calvert Reginald William James |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Saint Kitts And Nevi |
Status | Resigned |
Appointed | 08 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Saint Kitts And Nevis |
Correspondence Address | 144 New Road Housing Project Development Extension St Peters Kn - Sk 7910 St Kitts-Nevis |
Secretary Name | Westminster Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2009(same day as company formation) |
Correspondence Address | 316 Old Street London EC1V 9DR |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Bearer 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | Termination of appointment of Westminster Secretaries Limited as a secretary (1 page) |
9 July 2013 | Termination of appointment of Westminster Secretaries Limited as a secretary on 6 March 2013 (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Application to strike the company off the register (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
20 December 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
20 December 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2012 | Appointment of Nicholas Henry Thom as a director on 31 May 2011 (2 pages) |
27 January 2012 | Appointment of Nicholas Henry Thom as a director (2 pages) |
8 August 2011 | Termination of appointment of Calvert James as a director (1 page) |
8 August 2011 | Termination of appointment of Calvert James as a director (1 page) |
8 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
15 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
8 July 2009 | Incorporation (13 pages) |
8 July 2009 | Incorporation (13 pages) |