London
SW1E 5RS
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Correspondence Address | Verdun Trade Centre 16th Floor Portland House London SW1E 5RS |
Registered Address | Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Frode Myhr 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2012 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
16 May 2012 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 16 May 2012 (1 page) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
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10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
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10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 2 December 2010 (1 page) |
2 December 2010 | Director's details changed for Frode Myhr on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 2 December 2010 (1 page) |
2 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages) |
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 2 December 2010 (1 page) |
2 December 2010 | Director's details changed for Frode Myhr on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Frode Myhr on 2 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page) |
18 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
18 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
5 November 2009 | Incorporation (23 pages) |
5 November 2009 | Incorporation (23 pages) |