8 - 12 New Bridge Street
London
EC4V 6AL
Secretary Name | W.I.S. Secretary Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 November 2011(same day as company formation) |
Correspondence Address | Room 4.08 8-12 Fleet House New Bridge Street London EC4V 6AL |
Registered Address | Office 4.01 1, Fetter Lane London EC4A 1BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100 at £1 | Artem Golovko 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,198 |
Cash | £334 |
Current Liabilities | £133 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2014 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL United Kingdom to Office 4.01 1, Fetter Lane London EC4A 1BR on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL United Kingdom to Office 4.01 1, Fetter Lane London EC4A 1BR on 15 December 2014 (1 page) |
9 December 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Administrative restoration application (3 pages) |
9 December 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 December 2014 | Administrative restoration application (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2013 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary (1 page) |
30 December 2013 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary (1 page) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
17 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
17 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
14 November 2011 | Incorporation (22 pages) |
14 November 2011 | Incorporation (22 pages) |