London
WC2H 8DJ
Secretary Name | Mr David Foo Tai Wong |
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Status | Closed |
Appointed | 30 September 2011(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 March 2014) |
Role | Company Director |
Correspondence Address | 4 Flitcroft Street London WC2H 8DJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 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 | 4 Flitcroft Street London WC2H 8DJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2013 | Application to strike the company off the register (3 pages) |
15 November 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Registered office address changed from 276 Boardwalk Place London E14 5SH United Kingdom on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from 276 Boardwalk Place London E14 5SH United Kingdom on 12 September 2013 (1 page) |
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Appointment of Mr David Foo Tai Wong as a secretary on 30 September 2011 (1 page) |
1 December 2011 | Appointment of Mr David Foo Tai Wong as a secretary (1 page) |
30 November 2011 | Appointment of Mr Wayne Lochner as a director (2 pages) |
30 November 2011 | Appointment of Mr Wayne Lochner as a director (2 pages) |
30 November 2011 | Registered office address changed from 269276 Boardwalk Place London E14 5SH on 30 November 2011 (1 page) |
30 November 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
30 November 2011 | Termination of appointment of Barbara Kahan as a director on 30 September 2011 (1 page) |
30 November 2011 | Appointment of Mr Wayne Lochner as a director (2 pages) |
30 November 2011 | Appointment of Mr Wayne Lochner as a director on 30 September 2011 (2 pages) |
30 November 2011 | Registered office address changed from 269276 Boardwalk Place London E14 5SH on 30 November 2011 (1 page) |
11 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2011 (2 pages) |
11 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2011 (2 pages) |
12 September 2011 | Incorporation
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12 September 2011 | Incorporation
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12 September 2011 | Incorporation
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