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 | 17 July 2008(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 20 January 2009) |
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 | 17 July 2008(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 20 January 2009) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG |
Director Name | Mr Christopher John Mansfield |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Farm Laverton Broadway Worcestershire WR12 7NA |
Director Name | Steen Stavnsbo |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 October 2006(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 12 Seaview Avenue Harbord New South Wales Nsw 2096 Australia |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 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 | 25 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 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2008 | Application for striking-off (1 page) |
1 August 2008 | Director appointed simon philip kayser (1 page) |
31 July 2008 | Appointment terminated director christopher mansfield (1 page) |
31 July 2008 | Appointment terminated director steen stavnsbo (1 page) |
31 July 2008 | Director appointed patrick caron delion (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
27 September 2007 | Return made up to 25/09/07; 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) |
25 January 2007 | New director appointed (1 page) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | Director resigned (1 page) |