ST JOHN'S SQUARE SECRETARIES LIMITED

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Total number of appointments 173

VARSITY PACKAGING LIMITED (02104242)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
17 November 1993
Resigned on
16 March 2009

MAYR MELNHOF UK LIMITED (01848981)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
17 November 1993
Resigned on
16 March 2009

THE INTERIORS EUROPE GROUP LIMITED (05070188)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
11 March 2009

INTERIORS (EUROPE) LIMITED (03514324)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
20 February 2009

CUADRA ASOCIADOS LIMITED (05578186)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
10 December 2008

WBX MEMBERS FUNDS LIMITED (04638312)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
18 November 2008

WORLD BET EXCHANGE LIMITED (04428027)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
18 November 2008

WBX HOLDINGS PLC (04638314)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
18 November 2008

SUSTAINABLE ENERGY PARKS LIMITED (05818573)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
16 May 2006
Resigned on
1 August 2008

IE... WALLPAPER & FABRIC LIMITED (04201327)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
2 August 2006
Resigned on
31 July 2008

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED (06031954)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
14 July 2008

BLACKFRIARS HOTELS LIMITED (03504830)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
14 July 2008

THUNDER AIR UK LIMITED (06217477)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
18 April 2007
Resigned on
14 July 2008

OSMOSE LIMITED (03530632)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
13 May 2008

KOV BORNEO LIMITED (04918144)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
24 April 2008

ACTA UK, LTD (05307860)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
31 December 2007

THE ACTA GROUP UK, LTD (05307852)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
31 December 2007

UNSECURED CREDIT COMPANY PLC (04512489)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
15 August 2002
Resigned on
19 December 2007

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED (02890397)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
18 December 2007

IBA HEALTH (UK) MAINTENANCE LIMITED (04163179)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
18 December 2007

IBA HEALTH (UK) LIMITED (04219732)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
18 December 2007

PEDLAR PROPERTY LTD. (05312793)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
31 October 2007

THORN LIGHTING LIMITED (00263866)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
31 May 2007

MARKETINGFILE GROUP LIMITED (05597328)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
1 February 2007

I-COMMERCE U.K. LIMITED (03604976)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
2 January 2007

MARKET INSURANCE AND REINSURANCE SERVICES LIMITED (02449972)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
30 November 2006

FULFILNET UK LIMITED (04134594)

Company status
Dissolved
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
6 September 2006

AINSWORTH (UK) LIMITED (05476757)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
26 June 2006

NEST INVESTMENTS PROPERTY LIMITED (03197767)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
28 May 1996
Resigned on
12 June 2006

CENTRE FOR CONTEMPORARY ARTS (SC140944)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
21 February 2006

SHIELCROFT LTD (SC203079)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
8 December 2005

WINDMILL INVESTMENT LIMITED (03428823)

Company status
Active
Correspondence address
78 Hatton Garden, London, EC1N 8JA
Role Resigned
Secretary
Appointed on
18 September 1997
Resigned on
3 November 2005

QUANTA GROUP (HOLDINGS) LIMITED (02055041)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
19 August 2005

QUANTA SECURITIES LIMITED (02114889)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
19 August 2005

ESROM 131 LIMITED (01269525)

Company status
Active
Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
19 August 2005