London
W1U 2HA
Secretary Name | L.G.Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Nu Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | -£49,836 |
Cash | £207 |
Current Liabilities | £4,348 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2010 | Application to strike the company off the register (3 pages) |
17 November 2010 | Application to strike the company off the register (3 pages) |
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
25 November 2009 | Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Ms. Zenah Landman on 1 October 2009 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
29 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
29 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
8 November 2005 | Secretary's particulars changed (1 page) |
8 November 2005 | Secretary's particulars changed (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 38 wigmore street london W1U 2HA (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 38 wigmore street london W1U 2HA (1 page) |
22 July 2005 | Accounts made up to 31 December 2004 (1 page) |
22 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 April 2005 | New director appointed (1 page) |
25 April 2005 | Resolutions
|
25 April 2005 | Resolutions
|
25 April 2005 | New director appointed (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
12 October 2004 | Resolutions
|
12 October 2004 | Resolutions
|
11 October 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 October 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 December 2003 | Incorporation (9 pages) |