5 Lloyds Avenue
London
EC3N 3AE
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 February 2014(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Markets & Markets Holding 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2015 | Application to strike the company off the register (3 pages) |
23 July 2015 | Application to strike the company off the register (3 pages) |
26 March 2015 | Director's details changed for Mr Griffin James Smith on 18 March 2015 (2 pages) |
26 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 March 2015 (1 page) |
26 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 March 2015 (1 page) |
26 March 2015 | Director's details changed for Mr Griffin James Smith on 18 March 2015 (2 pages) |
18 March 2014 | Second filing of SH01 previously delivered to Companies House
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18 March 2014 | Second filing of SH01 previously delivered to Companies House
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18 March 2014 | Second filing of SH01 previously delivered to Companies House
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18 March 2014 | Second filing of SH01 previously delivered to Companies House
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3 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
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3 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
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19 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
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19 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
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13 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
13 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
11 February 2014 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages) |
11 February 2014 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary (2 pages) |
10 February 2014 | Incorporation Statement of capital on 2014-03-18
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10 February 2014 | Incorporation Statement of capital on 2014-03-18
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