London
N1 2JL
Director Name | Hassan Kimbugwe |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Ugandan |
Status | Closed |
Appointed | 28 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Elmfield Close Harrow On The Hill Middlesex HA1 3TL |
Director Name | Mr Edward Hammond Rivers Marlow |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Crouch Hill London N8 9RD |
Director Name | Mr David Sack |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Pembridge Villas London Greater London W11 3EL |
Secretary Name | Christopher John Cleverly |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Canonbury Park South London N1 2JL |
Director Name | Mr Jasper Hugh John Allen |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (closed 31 March 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Old Farmhouse Kingston Lisle Wantage Oxon OX12 9QR |
Director Name | John David Anderson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 25 May 2006(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 31 March 2009) |
Role | Businessman |
Correspondence Address | 3106 West 5th Avenue Vancouver Bc V6k 1vz Foreign |
Director Name | Benjamin Ainsworth |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British/Canadaian |
Status | Closed |
Appointed | 09 August 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 31 March 2009) |
Role | Geologist |
Correspondence Address | 1377 Fern Wood Crescent North Vancouver Bc V7p 1kg Foreign |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2006(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 March 2006(same day as company formation) |
Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Registered Address | 12a Savile Row London Greater London W1S 3PQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
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19 December 2007 | Return made up to 28/03/07; full list of members (3 pages) |
18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2006 | New director appointed (2 pages) |
21 August 2006 | New director appointed (2 pages) |
24 May 2006 | New secretary appointed;new director appointed (2 pages) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New director appointed (1 page) |
24 May 2006 | New director appointed (2 pages) |
22 May 2006 | New director appointed (2 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
3 April 2006 | Secretary resigned (1 page) |