London
SW18 5HD
Director Name | Alan Graeme Maude |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 years (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 1 Palgrave Road London W12 9NB |
Secretary Name | John Francis Peter Regan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 July 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 years (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | 31 Gordon Road Wanstead London E11 2RA |
Director Name | Thomas A. Young |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 11 106 Gloucester Terrace London W2 6HP |
Secretary Name | Mr Steven Michael Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 205 Falcon Works 8 Copperfield Road London E3 4RT |
Registered Address | 10 Piccadilly London W1J 0DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2008 | Application for striking-off (1 page) |
1 February 2008 | Return made up to 19/06/07; full list of members (5 pages) |
15 January 2008 | Registered office changed on 15/01/08 from: charlotte house lower ground floor 14 windmill street london W1T 2DY (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 5 queen street london EC4N 1SW (1 page) |
12 October 2006 | New director appointed (5 pages) |
27 September 2006 | Company name changed recruitment process outsource li mited\certificate issued on 27/09/06 (2 pages) |
11 August 2006 | New director appointed (4 pages) |
11 August 2006 | New secretary appointed (2 pages) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: flat 11 106 gloucester terrace london W2 6HP (1 page) |
11 August 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
11 August 2006 | Secretary resigned (1 page) |
19 June 2006 | Incorporation (17 pages) |