Windsor
Berkshire
SL4 4HU
Secretary Name | 2020 Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 2009(same day as company formation) |
Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
Registered Address | C/O 2020 Chartered Accountants 1 St Andrew's Hill London EC4V 5BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
100 at £1 | Simon Mcardle 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2013 | Application to strike the company off the register (3 pages) |
17 June 2013 | Application to strike the company off the register (3 pages) |
25 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
25 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
2 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Simon Mcardle on 29 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Simon Mcardle on 29 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Secretary's details changed for 2020 Secretarial Limited on 29 September 2010 (2 pages) |
13 October 2010 | Secretary's details changed for 2020 Secretarial Limited on 29 September 2010 (2 pages) |
29 September 2009 | Incorporation (12 pages) |
29 September 2009 | Incorporation (12 pages) |