Memphis
38125 Tennessee
United States
Director Name | Steven Marshall |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 04 May 2010) |
Role | Relocation |
Correspondence Address | 18 Grange Avenue Twickenham Middlesex TW2 5TW |
Director Name | Matthew Spinolo |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 December 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 04 May 2010) |
Role | Executive |
Correspondence Address | 7641 Foster Ridge Germantown Tennessee United States |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 December 2006(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 04 May 2010) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Ms Helen Virginia Weaving |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Mayfield Road London W12 9LU |
Secretary Name | Mr Giles Anthony Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(4 months, 1 week after company formation) |
Appointment Duration | 1 week, 1 day (resigned 14 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Honiton Road Kilburn London NW6 6QE |
Secretary Name | Westco Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Registered Address | Darpen House 3 Water Lane Richmond Surrey TW9 1TJ |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£8,703 |
Cash | £37,326 |
Current Liabilities | £46,370 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2009 | Application to strike the company off the register (3 pages) |
31 December 2009 | Application to strike the company off the register (3 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
16 April 2009 | Appointment Terminated Director helen weaving (1 page) |
16 April 2009 | Appointment terminated director helen weaving (1 page) |
28 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
28 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
29 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
29 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
8 January 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
8 January 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
21 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
21 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New secretary appointed (2 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New secretary appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
21 March 2007 | Secretary resigned (1 page) |
21 March 2007 | Location of register of members (non legible) (2 pages) |
21 March 2007 | Secretary resigned (1 page) |
21 March 2007 | Location of register of members (non legible) (2 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
18 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | New secretary appointed (2 pages) |
18 December 2006 | Secretary resigned (1 page) |
18 December 2006 | Secretary resigned (1 page) |
5 December 2006 | Registered office changed on 05/12/06 from: a khan & co 104-106 cranbrook road ilford essex IG1 4LZ (1 page) |
5 December 2006 | Registered office changed on 05/12/06 from: a khan & co 104-106 cranbrook road ilford essex IG1 4LZ (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
31 July 2006 | Incorporation (14 pages) |
31 July 2006 | Incorporation (14 pages) |