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 | 24 November 2006(same day as company formation) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG |
Secretary Name | Mr Richard Simon Thorp |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
Director Name | Sandip Jobanputra |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 7 High Holborn Flat 110 London WC1V 6DR |
Director Name | David William Swannell |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Role | Financier |
Correspondence Address | 55 Albion Gate Hyde Park Place London W2 2LG |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 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 | 24 November 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, 10 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) |
31 July 2008 | Appointment terminated director sandip jobanputra (1 page) |
1 May 2008 | Appointment terminated director david swannell (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
9 August 2007 | Director's particulars changed (1 page) |
26 February 2007 | Registered office changed on 26/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (3 pages) |
12 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | Registered office changed on 10/12/06 from: 5TH floor 40 queen street london EC4R 1DD (1 page) |
10 December 2006 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
10 December 2006 | Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 December 2006 | New director appointed (3 pages) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
24 November 2006 | Incorporation (9 pages) |