London
W1U 2HA
Director Name | Theta Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 29 March 2005) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | South Central Third Floor 11 Peter Street Manchester M2 5LG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £11,458 |
Net Worth | -£1,299 |
Current Liabilities | £9,351 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2004 | Application for striking-off (1 page) |
30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
4 February 2004 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
27 January 2004 | Return made up to 13/01/04; full list of members (5 pages) |
9 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
17 January 2003 | Return made up to 13/01/03; full list of members (5 pages) |
8 November 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
30 January 2002 | Return made up to 13/01/02; full list of members (5 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
24 October 2001 | Delivery ext'd 3 mth 30/06/01 (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: south central 11 peter street manchester M2 5LG (1 page) |
5 March 2001 | Return made up to 13/01/01; full list of members (5 pages) |
31 January 2001 | Director's particulars changed (1 page) |
31 January 2001 | Secretary's particulars changed (1 page) |
6 June 2000 | Registered office changed on 06/06/00 from: 38 wigmore street london W1H 0BX (1 page) |
24 February 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
24 February 2000 | Resolutions
|
24 February 2000 | Ad 13/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Incorporation (17 pages) |