London
SW1E 5RS
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Closed |
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 | Gine Ruud Wiker 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | Application to strike the company off the register (3 pages) |
5 April 2011 | Application to strike the company off the register (3 pages) |
2 December 2010 | Director's details changed for Gine Ruud Wiker on 2 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page) |
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England 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 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page) |
2 December 2010 | Director's details changed for Gine Ruud Wiker on 2 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Gine Ruud Wiker 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) |
16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page) |
16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 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) |