15 Bourdon Street
London
W1
Director Name | Mr Stephen Lewis Pearson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 31 Lancaster Gate London W2 3LP |
Secretary Name | Millers Associates Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 April 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 08 December 2009) |
Correspondence Address | 4th Floor 36 Spital Square London E1 6DY |
Secretary Name | Steven Berrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Role | Lawyer |
Correspondence Address | 24 Grosvenor Hill Court 15 Bourdon Street London W1 |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4th Floor 36 Spital Square London E1 6DY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2009 | Application for striking-off (1 page) |
16 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
19 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
11 May 2007 | Registered office changed on 11/05/07 from: hyde house 4TH floor the hyde edgware road london NW9 6LA (1 page) |
11 May 2007 | Ad 30/04/07--------- £ si 9@1=9 £ ic 102/111 (2 pages) |
11 May 2007 | Resolutions
|
7 March 2007 | New secretary appointed;new director appointed (2 pages) |
1 March 2007 | Ad 12/02/07--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | New director appointed (2 pages) |
12 February 2007 | Incorporation (16 pages) |