65 London Wall
London
EC2M 5TU
Secretary Name | CXC Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 15 November 2007(1 year after company formation) |
Appointment Duration | 2 years, 1 month (closed 15 December 2009) |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Secretary Name | Adrian Li |
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Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 November 2007) |
Role | Company Director |
Correspondence Address | Flat 9 / 2 Marloes Road London W8 5LL |
Director Name | Aaron Li |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 July 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 November 2007) |
Role | Accountant |
Correspondence Address | Flat 9 / 2 Marloes Road London W8 5LL |
Director Name | CXC Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2006(same day as company formation) |
Correspondence Address | Suite A Quadrant House 31-67 Croydon Road Caterham Surrey CR3 6PB |
Secretary Name | CXC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2006(same day as company formation) |
Correspondence Address | Maybrook House 29 Godstone Road Caterham Surrey CR3 6RE |
Director Name | Consultants Exchange Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(1 year after company formation) |
Appointment Duration | 1 week (resigned 15 November 2007) |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Secretary Name | Consultants Exchange Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(1 year after company formation) |
Appointment Duration | 1 week (resigned 15 November 2007) |
Correspondence Address | Suites 33-39 65 London Wall London EC2M 5TU |
Registered Address | Suites 33-39 65 London Wall London EC2M 5TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2009 | Application for striking-off (1 page) |
9 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
18 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: flat 9 2 marloes road london W8 5LL (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | New secretary appointed (1 page) |
19 July 2007 | New director appointed (1 page) |
17 July 2007 | New secretary appointed (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 65 london wall room 33-39 london EC2M 5TU (1 page) |
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: 269 farnborough road farnborough hampshire GU14 7LX (1 page) |