Northolt
Middlesex
UB5 4BW
Director Name | Brandon Phillips |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
Director Name | Mr Carl Apollo Phillips |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
Director Name | Mr Hermes Phillips |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
Director Name | Odin Phillips |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
Secretary Name | Brandon Phillips |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
Director Name | Lucas Stiller |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 The Heights Northolt Middlesex UB5 4BW |
Director Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
Director Name | Reportaction Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Secretary Name | 1st Cert Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
Registered Address | 12 The Heights Northolt Middlesex UB5 4BW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxeth |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2003 | Director resigned (1 page) |
30 August 2003 | New director appointed (2 pages) |
30 August 2003 | New director appointed (1 page) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | New secretary appointed;new director appointed (2 pages) |
29 August 2003 | Ad 19/08/03--------- £ si 1798@1=1798 £ ic 2/1800 (3 pages) |
29 August 2003 | New director appointed (3 pages) |
28 August 2003 | Secretary resigned;director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Registered office changed on 28/08/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page) |
19 August 2003 | Incorporation (14 pages) |