London
EC4A 1NE
Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Correspondence Address | 2-3 Cursitor Street London EC4A 1NE |
Registered Address | Suite 9 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2013 | Application to strike the company off the register (3 pages) |
23 September 2013 | Application to strike the company off the register (3 pages) |
23 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-23
|
23 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-23
|
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
11 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
18 August 2010 | Registered office address changed from C/O Ascot Drummond Uk Ltd Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 August 2010 (2 pages) |
18 August 2010 | Registered office address changed from C/O Ascot Drummond Uk Ltd Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 August 2010 (2 pages) |
22 July 2010 | Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (2 pages) |
22 July 2010 | Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (2 pages) |
22 March 2010 | Registered office address changed from 2-3 Cursitor Street London EC4A 1NE England on 22 March 2010 (1 page) |
22 March 2010 | Registered office address changed from 2-3 Cursitor Street London EC4A 1NE England on 22 March 2010 (1 page) |
25 January 2010 | Incorporation (23 pages) |
25 January 2010 | Incorporation (23 pages) |