London
EC4R 1BR
Secretary Name | Mrs Celia Linda Whitten |
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Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
Registered Address | 33 Queen Street London EC4R 1BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Nemone Louisa Wynn-evans 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2012 | Termination of appointment of Nemone Louisa Wynn-Evans as a director on 27 November 2012 (2 pages) |
30 November 2012 | Termination of appointment of Nemone Wynn-Evans as a director (2 pages) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | Application to strike the company off the register (3 pages) |
18 September 2012 | Application to strike the company off the register (3 pages) |
29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
22 November 2011 | Termination of appointment of Celia Whitten as a secretary (1 page) |
22 November 2011 | Termination of appointment of Celia Whitten as a secretary (1 page) |
11 February 2011 | Registered office address changed from 33 Queen Street London England EC4R 1AP England on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from 33 Queen Street London England EC4R 1AP England on 11 February 2011 (1 page) |
7 February 2011 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA England on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA England on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from Standon House 21 Mansell Street London E1 8AA England on 7 February 2011 (1 page) |
31 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
31 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
29 January 2011 | Director's details changed for Mrs Nemone Louisa Wynn-Evans on 29 January 2011 (2 pages) |
29 January 2011 | Director's details changed for Mrs Nemone Louisa Wynn-Evans on 29 January 2011 (2 pages) |
28 January 2011 | Incorporation (23 pages) |
28 January 2011 | Incorporation (23 pages) |