London
EC4A 2AB
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 April 2013(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 10 September 2013) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Raymond Smith |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | 107-111 Fleet Street London EC4A 2AB |
Registered Address | 107-111 Fleet Street London EC4A 2AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Recon Instruments Inc 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2013 | Application to strike the company off the register (3 pages) |
15 May 2013 | Application to strike the company off the register (3 pages) |
11 April 2013 | Appointment of Dentons Secretaries Limited as a secretary on 2 April 2013 (3 pages) |
11 April 2013 | Appointment of Dentons Secretaries Limited as a secretary (3 pages) |
22 March 2013 | Termination of appointment of Raymond Smith as a director (1 page) |
22 March 2013 | Termination of appointment of Raymond Smith as a director on 1 March 2013 (1 page) |
29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
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29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
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29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
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19 April 2012 | Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 19 April 2012 (2 pages) |
19 April 2012 | Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 19 April 2012 (2 pages) |
12 October 2011 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
12 October 2011 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
4 October 2011 | Incorporation
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4 October 2011 | Incorporation
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4 October 2011 | Incorporation
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