Martlesham
Suffolk
IP12 4TG
Director Name | Mr Henry Alexander Goldstein |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Sandy Lodge Way Northwood Middlesex HA6 2AR |
Secretary Name | Silva Margaret Couch |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | 22 Angela Close Martlesham Suffolk IP12 4TG |
Director Name | Mr Stephen Mark Foster |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2007(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (closed 22 June 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Old Rose And Crown St Neots Cambridgeshire PE19 1JL |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | Curzon House 64 Clifton Street London EC2A 4HB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
1 December 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
4 September 2008 | Accounts made up to 30 November 2007 (1 page) |
4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
11 February 2008 | Return made up to 07/11/07; full list of members (7 pages) |
11 February 2008 | Return made up to 07/11/07; full list of members (7 pages) |
13 April 2007 | New director appointed (1 page) |
13 April 2007 | New director appointed (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: 64 clifton street london EC2A 4HB (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: 64 clifton street london EC2A 4HB (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
23 March 2007 | Ad 07/11/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
23 March 2007 | Ad 07/11/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Secretary resigned (1 page) |
24 November 2006 | New secretary appointed;new director appointed (2 pages) |
24 November 2006 | New secretary appointed;new director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
7 November 2006 | Incorporation (8 pages) |
7 November 2006 | Incorporation (8 pages) |