DICKENS CORPORATION LIMITED
Overview
| Company Name | DICKENS CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04958253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DICKENS CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DICKENS CORPORATION LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DICKENS CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for DICKENS CORPORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DICKENS CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Montrond Inc. as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Thomas Lane as a director | 2 pages | AP01 | ||||||||||
Appointment of Montrond Inc. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Susanne Regli as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Susanne Regli on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Premium Secretaries Limited on Nov 10, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of DICKENS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||||||
| LANE, Thomas | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | British | Co. Director | 190933810001 | ||||||||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||||||||||
| REGLI, Jean Pierre | Director | Via Vegezzi 4 Lugano 6900 Switzerland | Switzerland | Director | 95532870001 | |||||||||||||
| REGLI, Susanne | Director | Via Vegezzi 4 6900 Lugano Switzerland | Switzerland | Swiss | Director | 109278470001 | ||||||||||||
| REGLI, Susanne | Director | Via Vegezzi 4 6900 Lugano Switzerland | Switzerland | Swiss | Director | 109278470001 | ||||||||||||
| BLUEBIRD LLC | Director | 19 West 34th Street Suite 1018 New York Ny 1001 Usa | 85797500002 | |||||||||||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 | |||||||||||||||
| MONTROND INC. | Director | Road Town PO BOX 146 Tortola Trident Chambers B.V.I. |
| 155704460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0