Charing Cross
London
WC2N 5NG
Director Name | Sovereign Management Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2012(same day as company formation) |
Correspondence Address | Suite 2b 143 Main Street Gibraltar GI |
Secretary Name | Sovereign Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2012(same day as company formation) |
Correspondence Address | Suite 2b 143 Main Street Gibraltar GI |
Registered Address | 40 Craven Street Charing Cross London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Fenwick LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2015 | Termination of appointment of Sovereign Management Limited as a director on 22 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Sovereign Management Limited as a director on 22 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Geraldine Frances Duo as a director on 22 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 January 2015 (2 pages) |
18 February 2015 | Termination of appointment of Geraldine Frances Duo as a director on 22 January 2015 (2 pages) |
30 May 2014 | Director's details changed for Sovereign Management Limited on 30 May 2012 (1 page) |
30 May 2014 | Secretary's details changed for Sovereign Secretaries Limited on 30 May 2012 (1 page) |
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Secretary's details changed for Sovereign Secretaries Limited on 30 May 2012 (1 page) |
30 May 2014 | Director's details changed for Sovereign Management Limited on 30 May 2012 (1 page) |
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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22 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
22 August 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
31 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
30 May 2012 | Incorporation (25 pages) |
30 May 2012 | Incorporation (25 pages) |