32 Wigmore Street
London
W1U 2RP
Director Name | Corplaw Directors Holding Ltd. (Corporation) |
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Status | Closed |
Appointed | 26 September 2012(same day as company formation) |
Correspondence Address | Quijano Chambers P.O.Box 3159 Road Town Tortola British Virgin Islands |
Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Nominest International LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2016 | Application to strike the company off the register (3 pages) |
12 June 2016 | Application to strike the company off the register (3 pages) |
29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 October 2013 | Director's details changed for Corplaw Directors Holding Ltd. on 26 September 2012 (2 pages) |
11 October 2013 | Director's details changed for Corplaw Directors Holding Ltd. on 26 September 2012 (2 pages) |
11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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27 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
27 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
26 September 2012 | Incorporation (21 pages) |
26 September 2012 | Incorporation (21 pages) |