3 Lloyd's Avenue City Of London
London
EC3N 3DS
Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
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Status | Closed |
Appointed | 23 February 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 29 April 2014) |
Correspondence Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
Registered Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1000 at £1 | Anastasia Nominee Services LTD 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-02-12
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12 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-02-12
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12 February 2013 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 January 2013 (2 pages) |
12 February 2013 | Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 12 February 2013 (1 page) |
12 February 2013 | Director's details changed for Miss Silvia Gattuso on 1 January 2013 (2 pages) |
12 February 2013 | Director's details changed for Miss Silvia Gattuso on 1 January 2013 (2 pages) |
12 February 2013 | Director's details changed for Miss Silvia Gattuso on 1 January 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 January 2013 (2 pages) |
12 February 2013 | Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 12 February 2013 (1 page) |
12 February 2013 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 January 2013 (2 pages) |
18 July 2012 | Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 405 City of London London EC3N 3DS England on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 405 City of London London EC3N 3DS England on 18 July 2012 (1 page) |
29 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 February 2012 (1 page) |
29 February 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 February 2012 (1 page) |
23 February 2012 | Appointment of Anastasia Secretariat Services Ltd as a secretary (2 pages) |
23 February 2012 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 23 February 2012 (2 pages) |
28 December 2011 | Incorporation
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28 December 2011 | Incorporation
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