32 Wigmore Street
London
W1U 2RP
Secretary Name | United Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 25 June 2010(same day as company formation) |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Director Name | Edwards Directors Limited (Corporation) |
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Status | Closed |
Appointed | 02 August 2013(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 October 2016) |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Edw Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,486 |
Cash | £182 |
Current Liabilities | £18,668 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2016 | Application to strike the company off the register (3 pages) |
14 July 2016 | Application to strike the company off the register (3 pages) |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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2 August 2013 | Appointment of Edwards Directors Limited as a director (2 pages) |
2 August 2013 | Appointment of Edwards Directors Limited as a director (2 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Secretary's details changed for United Secretaries Ltd on 14 October 2011 (2 pages) |
14 October 2011 | Secretary's details changed for United Secretaries Ltd on 14 October 2011 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages) |
30 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages) |
19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders
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19 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders
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29 June 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
29 June 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
25 June 2010 | Incorporation (22 pages) |
25 June 2010 | Incorporation (22 pages) |