West End Lane
London
NW6 1XL
Director Name | Mr Oliver Peter Patrick Peyton |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 08 February 2006(4 days after company formation) |
Appointment Duration | 3 years, 8 months (closed 01 November 2009) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 30 Perryn Road London W3 7NA |
Director Name | Siobhan Helen Bridget Peyton |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 08 February 2006(4 days after company formation) |
Appointment Duration | 3 years, 8 months (closed 01 November 2009) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 122 Fellows Road London NW3 3JH |
Secretary Name | Siobhan Helen Bridget Peyton |
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Nationality | Irish |
Status | Closed |
Appointed | 08 February 2006(4 days after company formation) |
Appointment Duration | 3 years, 8 months (closed 01 November 2009) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 122 Fellows Road London NW3 3JH |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
1 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2009 | Completion of winding up (1 page) |
13 March 2009 | Order of court to wind up (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2008 | Company name changed peyton & byrne at heals LIMITED\certificate issued on 25/11/08 (2 pages) |
19 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
13 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
14 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
10 February 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
13 March 2006 | New director appointed (3 pages) |
13 March 2006 | New secretary appointed;new director appointed (3 pages) |
13 March 2006 | Secretary resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New director appointed (3 pages) |
13 March 2006 | Registered office changed on 13/03/06 from: 280 grays inn road london WC1X 8EB (1 page) |
3 March 2006 | Company name changed peyton & burn at heals LIMITED\certificate issued on 03/03/06 (2 pages) |
15 February 2006 | Company name changed numberoneco LIMITED\certificate issued on 15/02/06 (2 pages) |
4 February 2006 | Incorporation (11 pages) |