Road Town
Tortola
British Virgin Islands
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2008(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 May 2010) |
Correspondence Address | 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 20 April 2001(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 | 20 April 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Theta Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 10 December 2008) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
9 February 2009 | Director appointed aliance LIMITED (1 page) |
9 February 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
9 February 2009 | Secretary appointed kingsley secretaries LIMITED (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
9 February 2009 | Director appointed aliance LIMITED (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
6 February 2009 | Appointment terminated director theta directors LIMITED (1 page) |
6 February 2009 | Appointment Terminated Director theta directors LIMITED (1 page) |
6 February 2009 | Appointment Terminated Secretary wigmore secretaries LIMITED (1 page) |
6 February 2009 | Appointment terminated secretary wigmore secretaries LIMITED (1 page) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 38 wigmore street london W1U 2HA (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 38 wigmore street london W1U 2HA (1 page) |
21 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 20/04/07; full list of members (2 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
26 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
29 November 2005 | Resolutions
|
29 November 2005 | Resolutions
|
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
21 June 2005 | Return made up to 20/04/05; full list of members (2 pages) |
21 June 2005 | Return made up to 20/04/05; full list of members (2 pages) |
19 May 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 May 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
27 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
14 June 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
14 June 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
22 April 2004 | Return made up to 20/04/04; full list of members (5 pages) |
22 April 2004 | Return made up to 20/04/04; full list of members (5 pages) |
6 August 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
6 August 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
27 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 April 2003 | Return made up to 20/04/03; full list of members (5 pages) |
27 April 2003 | Return made up to 20/04/03; full list of members (5 pages) |
25 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
25 April 2002 | Return made up to 20/04/02; full list of members (5 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | New secretary appointed (2 pages) |
8 May 2001 | Resolutions
|
8 May 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
8 May 2001 | Resolutions
|
8 May 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 May 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
8 May 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
8 May 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 May 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
20 April 2001 | Incorporation (16 pages) |