London
E9 7NQ
Director Name | Paul Darryl Hanes |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 27 April 2005(2 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 September 2009) |
Role | Self Employed |
Correspondence Address | 69 St Dunstans Road London W6 8RE |
Secretary Name | Julie Anne Hamwood |
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Nationality | Australian/Canadian |
Status | Closed |
Appointed | 27 April 2005(2 days after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 September 2009) |
Role | Manager |
Correspondence Address | 14c Fremont Street London E9 7NQ |
Director Name | Jeffrey Veen |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 September 2007(2 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 15 September 2009) |
Role | Manager |
Correspondence Address | 566 Sanchez Street San Francisco California 94114 Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 14c Fremont Street London E9 7NQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Victoria |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £35,158 |
Cash | £11,354 |
Current Liabilities | £8,718 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 September 2008 | Return made up to 25/04/08; full list of members (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
21 November 2007 | Return made up to 25/04/07; full list of members (2 pages) |
19 September 2007 | New director appointed (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
19 December 2006 | Director's particulars changed (1 page) |
20 October 2006 | Return made up to 25/04/06; full list of members (7 pages) |
23 June 2005 | New secretary appointed;new director appointed (2 pages) |
17 June 2005 | Memorandum and Articles of Association (10 pages) |
10 June 2005 | New director appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
6 May 2005 | Registered office changed on 06/05/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
25 April 2005 | Incorporation (16 pages) |