80218
Denver
Colorado
United States
Director Name | Dean Mayer |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2005(same day as company formation) |
Role | Investment Banker |
Correspondence Address | Apartment 213 Munkenbeck 5 Hermitage Street London W2 1PW |
Secretary Name | Dean Mayer |
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Nationality | British |
Status | Closed |
Appointed | 29 March 2005(same day as company formation) |
Role | Investment Banker |
Correspondence Address | Apartment 213 Munkenbeck 5 Hermitage Street London W2 1PW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7th Floor 55 Baker Street London W1U 8EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
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28 July 2009 | Application for striking-off (1 page) |
11 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
24 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from 7TH floor 55 baker street london W1U 8EW (1 page) |
9 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
8 May 2008 | Director and secretary's change of particulars / dean mayer / 31/12/2007 (1 page) |
8 May 2008 | Director's change of particulars / steven cohen / 31/12/2007 (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from first floor no 1 great cumberland place marble arch london W1H 7AL (1 page) |
3 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
27 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: 25 canada square canary wharf london E14 5LQ (1 page) |
25 April 2005 | Ad 29/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
29 March 2005 | Incorporation (17 pages) |
29 March 2005 | Secretary resigned (1 page) |