London
WC1A 1GG
Secretary Name | Giant Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2006(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 25 November 2008) |
Correspondence Address | 1 New Oxford Street London WC1A 1GG |
Secretary Name | Jenny Williams |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 691b Pinner Road Pinner Middlesex HA5 5QZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Giant Powerhouse Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 8 New Laithe Close Overdale Grange Skipton North Yorkshire BD23 6AZ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Giant Powerhouse Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2004(9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 February 2006) |
Correspondence Address | 1 New Oxford Street London WC1A 1GG |
Registered Address | 8 New Laithe Close, Overdale Grange, Skipton North Yorkshire BD23 6AZ |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Skipton |
Ward | Skipton North |
Built Up Area | Skipton |
Year | 2014 |
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Net Worth | £12,806 |
Cash | £13,295 |
Current Liabilities | £511 |
Latest Accounts | 5 April 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2008 | Application for striking-off (1 page) |
27 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
24 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | New director appointed (2 pages) |
24 March 2006 | New secretary appointed (2 pages) |
24 March 2006 | Director resigned (1 page) |
19 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
20 July 2005 | Ad 21/10/03--------- £ si 1@1 (2 pages) |
20 July 2005 | Ad 02/06/03--------- £ si 1@1 (2 pages) |
20 July 2005 | Return made up to 02/04/05; full list of members
|
20 July 2005 | Ad 01/07/03--------- £ si 1@1 (2 pages) |
5 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
23 September 2004 | Nc dec already adjusted 02/04/03 (2 pages) |
23 September 2004 | Resolutions
|
13 July 2004 | Ad 10/06/03--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
13 July 2004 | Ad 12/06/03--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
13 July 2004 | Ad 12/06/03--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
13 July 2004 | Ad 03/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 July 2004 | Ad 08/07/03--------- £ si 1@1=1 £ ic 18/19 (2 pages) |
13 July 2004 | Ad 30/05/03--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
13 July 2004 | Ad 11/06/03--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
13 July 2004 | Ad 04/06/03--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
13 July 2004 | Return made up to 02/04/04; full list of members
|
13 July 2004 | Ad 16/06/03--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
13 July 2004 | Ad 26/06/03--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
13 July 2004 | Ad 03/05/03--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
13 July 2004 | Ad 30/05/03--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
13 July 2004 | Ad 26/06/03--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
13 July 2004 | Ad 02/06/03--------- £ si 1@1=1 £ ic 17/18 (2 pages) |
13 July 2004 | Ad 09/06/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
13 July 2004 | Ad 16/06/03--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
13 July 2004 | Ad 16/06/03--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
13 July 2004 | Ad 10/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
26 January 2004 | New secretary appointed (1 page) |
26 January 2004 | Secretary resigned (1 page) |
26 January 2004 | Registered office changed on 26/01/04 from: angel house 338/346 goswell road london EC1V 7QN (1 page) |
5 November 2003 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
17 September 2003 | Resolutions
|
17 September 2003 | Resolutions
|
17 September 2003 | £ nc 1000/2 02/04/03 (1 page) |
17 September 2003 | £ nc 2/54 02/04/03 (1 page) |
13 May 2003 | New director appointed (2 pages) |
24 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Resolutions
|