London
E14 9UP
Director Name | Mr Nicholas Jonnathon Marc Hutt |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2010(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 April 2011) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 14 Cornhill London EC3V 3ND |
Director Name | Mr Stephen Clark |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP |
Director Name | David Alfred Stevenson Lockhart |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland |
Registered Address | 14 Cornhill London EC3V 3ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2010 | Application to strike the company off the register (3 pages) |
16 December 2010 | Application to strike the company off the register (3 pages) |
23 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
12 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-12
|
12 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-12
|
8 February 2010 | Termination of appointment of Stephen Clark as a director (1 page) |
8 February 2010 | Appointment of Mr Nicholas Jonathan Marc Hutt as a director (2 pages) |
8 February 2010 | Appointment of Mr Nicholas Jonathan Marc Hutt as a director (2 pages) |
8 February 2010 | Termination of appointment of Stephen Clark as a director (1 page) |
3 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
24 February 2009 | Location of debenture register (1 page) |
24 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
24 February 2009 | Registered office changed on 24/02/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page) |
24 February 2009 | Location of register of members (1 page) |
24 February 2009 | Location of register of members (1 page) |
24 February 2009 | Location of debenture register (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page) |
24 April 2008 | Appointment Terminated Director david lockhart (1 page) |
24 April 2008 | Appointment terminated director david lockhart (1 page) |
28 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
28 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
20 December 2006 | Incorporation (18 pages) |
20 December 2006 | Incorporation (18 pages) |