Pimlico
London
SW1V 4EZ
Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2012(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 28 August 2015) |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Secretary Name | Turcan Connell Ws (Corporation) |
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Status | Resigned |
Appointed | 26 July 2006(same day as company formation) |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
40 at £1 | Jonathan Alexander Hunt 40.00% Ordinary |
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20 at £1 | Aminta Jane Theed 20.00% Ordinary |
20 at £1 | John Maitland Hunt 20.00% Ordinary |
20 at £1 | Sarah Hunt 20.00% Ordinary |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2015 | Application to strike the company off the register (3 pages) |
1 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
6 March 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
22 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
27 March 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
17 August 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
17 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Termination of appointment of Turcan Connell Ws as a secretary (1 page) |
28 February 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
5 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (14 pages) |
20 October 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (15 pages) |
26 February 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
11 August 2009 | Return made up to 26/07/09; full list of members (10 pages) |
27 March 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
6 August 2008 | Return made up to 26/07/08; no change of members (6 pages) |
8 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
3 September 2007 | Return made up to 26/07/07; full list of members
|
3 September 2007 | Ad 04/07/06--------- £ si 80@1 (2 pages) |
26 July 2006 | Incorporation (19 pages) |