55-56lincoln's Inn Fields
London
WC2A 3LJ
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 June 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (closed 09 June 2015) |
Correspondence Address | 6th Floor Queens House 55-56lincoln's Inn Fields London WC2A 3LJ |
Director Name | Mr John Wildman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Secretary Name | Sameday Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Global Wide Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | Application to strike the company off the register (3 pages) |
4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
15 July 2013 | Resolutions
|
24 June 2013 | Termination of appointment of Sameday Company Services Ltd as a secretary on 24 June 2013 (1 page) |
24 June 2013 | Appointment of Grosvenor Secretaries Limited as a secretary on 24 June 2013 (2 pages) |
24 June 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 24 June 2013 (1 page) |
24 June 2013 | Appointment of Mr Michael Thomas Gordon as a director on 24 June 2013 (2 pages) |
24 June 2013 | Termination of appointment of John Wildman as a director on 24 June 2013 (1 page) |
10 May 2013 | Incorporation (50 pages) |