55/56 ST MARTINS LANE LIMITED

Key Data

Status

Dissolved

Company No.

04446850

Incorporation date

23/05/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

30/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2011

Application to strike the company off the register

View PDF (3 pages)

25/02/2010

Resolutions

View PDF (1 pages)

25/02/2010

Certificate of change of name

View PDF (3 pages)

13/01/2010

Registered office address changed from Flat 14, 15 Greville Lodge Westborne Grove Terrace London W2 5SD on 2010-01-14

View PDF (1 pages)

13/01/2010

Director's details changed for Lee Lan Wong on 2007-12-01

View PDF (1 pages)

13/01/2010

Termination of appointment of Robert Chan as a secretary

View PDF (1 pages)

13/01/2010

Appointment of Yim Fun Yuen as a secretary

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (0 pages)

10/01/2010

Restoration by order of the court

View PDF (4 pages)

04/05/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 24/05/07; no change of members

View PDF (6 pages)

13/08/2006

Return made up to 24/05/06; full list of members

View PDF (6 pages)

26/07/2006

Accounts made up to 2006-05-31

View PDF (2 pages)

18/01/2006

Accounts made up to 2005-05-31

View PDF (2 pages)

05/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

16/02/2005

Accounts made up to 2004-05-31

View PDF (2 pages)

23/06/2004

Accounts made up to 2003-05-31

View PDF (2 pages)

18/05/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

17/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

20/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

09/06/2002

Registered office changed on 10/06/02 from: 39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Dormant

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	23/05/2002 - 06/06/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	23/05/2002 - 06/06/2002	4791
Yuen, Yim Fun	Secretary	31/05/2007 - Present	-
Chan, Robert	Secretary	16/12/2002 - 31/05/2007	-
Phuan, Mea	Director	16/12/2002 - 10/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About 55/56 ST MARTINS LANE LIMITED

55/56 ST MARTINS LANE LIMITED is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at 3 Panton Street, London SW1Y 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 55/56 ST MARTINS LANE LIMITED?

55/56 ST MARTINS LANE LIMITED is currently Dissolved. It was registered on 23/05/2002 and dissolved on 30/05/2011.

Where is 55/56 ST MARTINS LANE LIMITED located?

55/56 ST MARTINS LANE LIMITED is registered at 3 Panton Street, London SW1Y 4DL.

What does 55/56 ST MARTINS LANE LIMITED do?

55/56 ST MARTINS LANE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 55/56 ST MARTINS LANE LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.