Mayfair
London
W1K 4QW
Director Name | Wilton Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 April 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year (closed 30 April 2008) |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Director Name | Wilton Directors Limited (Corporation) |
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Status | Closed |
Appointed | 02 April 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year (closed 30 April 2008) |
Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Director Name | Jason McMurchy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | General Manager |
Correspondence Address | Barge Clifton Blomfield Road London W9 2PB |
Secretary Name | Daniel John Topping |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | South Appleton 2 Bellman Walk Ripon North Yorkshire HG4 2TY |
Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2007 | Application for striking-off (1 page) |
2 May 2007 | Resolutions
|
2 May 2007 | Director resigned (1 page) |
2 May 2007 | New director appointed (9 pages) |
14 April 2007 | New director appointed (2 pages) |
19 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director's particulars changed (2 pages) |