Zaandam
1507 Jw
Secretary Name | Sovereign Secretaries (TCI) Limited (Corporation) |
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Status | Closed |
Appointed | 14 April 2010(same day as company formation) |
Correspondence Address | PO Box 170 2nd Floor Yellowman & Sons Bldg Off Old Airport Road Grand Turk Turks & Caicos |
Registered Address | 40 Craven Street Charing Cross London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Ramon Fano 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,051 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2015 | Application to strike the company off the register (3 pages) |
23 July 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-07-23
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 January 2012 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
14 April 2011 | Secretary's details changed for Sovereign Secretaries (Tci) Limited on 14 April 2011 (2 pages) |
14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
14 April 2010 | Incorporation (23 pages) |