Township Of Washington
Nj 07676
Secretary Name | Queensferry Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 May 2006(same day as company formation) |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Michael Gregory Astarita |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 26 Myrtle Street Haworth New Jersey 07641 Foreign |
Director Name | Gage Randolph Johnson |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Role | In-House Attorney |
Correspondence Address | 4 Redmond Drive Madison New Jersey Morris 07940 Foreign |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Agre Gp Holdings, Llc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5 |
Net Worth | -£2,149 |
Cash | £1,924 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Application to strike the company off the register (3 pages) |
20 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 May 2016 (1 page) |
20 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 May 2016 (1 page) |
20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 May 2015 (1 page) |
19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 19 May 2015 (1 page) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 May 2014 (1 page) |
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 May 2014 (1 page) |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
16 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 May 2013 (1 page) |
16 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
17 May 2012 | Director's details changed for Mr Fess Ryan Wofse on 10 May 2012 (2 pages) |
17 May 2012 | Secretary's details changed for Queensferry Secretaries Limited on 10 May 2012 (2 pages) |
17 May 2012 | Secretary's details changed for Queensferry Secretaries Limited on 10 May 2012 (2 pages) |
17 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 17 May 2012 (1 page) |
17 May 2012 | Director's details changed for Mr Fess Ryan Wofse on 10 May 2012 (2 pages) |
17 May 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 17 May 2012 (1 page) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 May 2011 (1 page) |
24 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 May 2011 (1 page) |
24 May 2011 | Secretary's details changed for Queensferry Secretaries Limited on 10 May 2011 (2 pages) |
24 May 2011 | Secretary's details changed for Queensferry Secretaries Limited on 10 May 2011 (2 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 December 2010 | Appointment of Mr Fess Ryan Wofse as a director (2 pages) |
15 December 2010 | Appointment of Mr Fess Ryan Wofse as a director (2 pages) |
15 December 2010 | Termination of appointment of Michael Astarita as a director (1 page) |
15 December 2010 | Termination of appointment of Michael Astarita as a director (1 page) |
11 May 2010 | Director's details changed for Michael Gregory Astarita on 10 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Michael Gregory Astarita on 10 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinbugh Midlothian EH3 8HE on 11 May 2010 (1 page) |
11 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinbugh Midlothian EH3 8HE on 11 May 2010 (1 page) |
10 May 2010 | Secretary's details changed for Queensferry Secretaries Limited on 10 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Queensferry Secretaries Limited on 10 May 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 August 2009 | Appointment terminated director gage johnson (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from caledonian exchange 19A canning street edinbugh midlothian EH3 8HE (1 page) |
4 August 2009 | Return made up to 10/05/09; full list of members (3 pages) |
4 August 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 10/05/2009 (1 page) |
4 August 2009 | Secretary's change of particulars / queensferry secretaries LIMITED / 10/05/2009 (1 page) |
4 August 2009 | Appointment terminated director gage johnson (1 page) |
4 August 2009 | Return made up to 10/05/09; full list of members (3 pages) |
4 August 2009 | Registered office changed on 04/08/2009 from caledonian exchange 19A canning street edinbugh midlothian EH3 8HE (1 page) |
15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
14 May 2008 | Secretary's change of particulars / queensferry secretaries LIMITED / 10/05/2008 (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from caledonian exchange 19A canning street edinbugh midlothian EH3 8HE (1 page) |
14 May 2008 | Director's change of particulars / gage johnson / 10/05/2008 (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from caledonian exchange 19A canning street edinbugh midlothian EH3 8HE (1 page) |
14 May 2008 | Secretary's change of particulars / queensferry secretaries LIMITED / 10/05/2008 (1 page) |
14 May 2008 | Director's change of particulars / gage johnson / 10/05/2008 (1 page) |
9 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
29 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
10 May 2006 | Incorporation (25 pages) |
10 May 2006 | Incorporation (25 pages) |