London
W1B 8QD
Secretary Name | H F Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 July 2011(3 months, 1 week after company formation) |
Appointment Duration | 2 years (closed 30 July 2013) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Palladium House 1-4 Argyll Street London W1F 7LP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
500 at £1 | Ariadna Holdings LTD. 50.00% Ordinary |
---|---|
500 at £1 | Harwick Partners Corp. 50.00% Ordinary |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
9 August 2011 | Appointment of Jillian Teresia James as a director (3 pages) |
9 August 2011 | Appointment of H F Secretarial Services Limited as a secretary (3 pages) |
9 August 2011 | Appointment of Jillian Teresia James as a director (3 pages) |
9 August 2011 | Appointment of H F Secretarial Services Limited as a secretary (3 pages) |
22 July 2011 | Statement of capital following an allotment of shares on 13 July 2011
|
22 July 2011 | Statement of capital following an allotment of shares on 13 July 2011
|
18 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 July 2011 (2 pages) |
18 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 July 2011 (2 pages) |
4 April 2011 | Incorporation
|
4 April 2011 | Incorporation
|
4 April 2011 | Incorporation
|