Camden
London
NW1 9RJ
Director Name | Patrick Caron Delion |
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Date of Birth | March 1966 (Born 58 years ago) |
Status | Closed |
Appointed | 01 April 2008(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 16 September 2008) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 4 Esmond Road London W4 1JQ |
Director Name | Mr Simon Philip Kayser |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(1 year, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 16 September 2008) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG |
Director Name | Nicholas Jordan Bain |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Brookside Road 5062 Springfield South Australia Foreign |
Director Name | Marc Logan |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Brecon Court Castle Hill Sydney Nsw Nsw 2154 Foreign |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 7th Floor 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2008 | Application for striking-off (1 page) |
10 April 2008 | Appointment terminated director marc logan (1 page) |
10 April 2008 | Appointment terminated director nicholas bain (1 page) |
10 April 2008 | Director appointed mr simon philip kayser (1 page) |
10 April 2008 | Director appointed patrick caron delion (1 page) |
3 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: 5TH floor, 40 queen street london england EC4R 1DD (1 page) |
21 September 2006 | New director appointed (2 pages) |
15 September 2006 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
14 September 2006 | New director appointed (1 page) |
14 September 2006 | New secretary appointed (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Director resigned (1 page) |