London
W1U 8HU
Director Name | Mapsbury Directors Ltd (Corporation) |
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Status | Closed |
Appointed | 11 August 2010(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 13 September 2011) |
Correspondence Address | First Floor, 27 Gloucester Place London W1U 8HU |
Secretary Name | Mapsubury Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 11 August 2010(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 13 September 2011) |
Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
Director Name | Mr Mahesh Narendrakumar Patel |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Poland Street Third Floor London W1F 8QE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Mapsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Mapsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
Registered Address | First Floor 27 Gloucester Place London W1U 8HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2011 | Application to strike the company off the register (3 pages) |
19 May 2011 | Application to strike the company off the register (3 pages) |
26 August 2010 | Appointment of Mapsubury Secretaries Ltd as a secretary (2 pages) |
26 August 2010 | Appointment of Mapsubury Secretaries Ltd as a secretary (2 pages) |
25 August 2010 | Appointment of Mapsbury Directors Ltd as a director (2 pages) |
25 August 2010 | Appointment of Anthony John Dunn as a director (2 pages) |
25 August 2010 | Appointment of Mapsbury Directors Ltd as a director (2 pages) |
25 August 2010 | Registered office address changed from 15 Poland Street Third Floor London W1F 8QE Uk on 25 August 2010 (1 page) |
25 August 2010 | Appointment of Anthony John Dunn as a director (2 pages) |
25 August 2010 | Registered office address changed from 15 Poland Street Third Floor London W1F 8QE Uk on 25 August 2010 (1 page) |
16 August 2010 | Termination of appointment of Mahesh Patel as a director (1 page) |
16 August 2010 | Termination of appointment of Mahesh Patel as a director (1 page) |
27 April 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
27 April 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
18 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
18 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
17 March 2010 | Director's details changed for Mr Mahesh Narendrakumar Patel on 17 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Mahesh Narendrakumar Patel on 17 March 2010 (2 pages) |
13 July 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
13 July 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
26 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
26 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
28 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
28 October 2008 | Accounts made up to 29 February 2008 (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from, first floor, 27 gloucester place, london, W1U 8HU (1 page) |
27 October 2008 | Director appointed mr mahesh narendrakumar patel (1 page) |
27 October 2008 | Director appointed mr mahesh narendrakumar patel (1 page) |
27 October 2008 | Registered office changed on 27/10/2008 from, first floor, 27 gloucester place, london, W1U 8HU (1 page) |
13 October 2008 | Appointment Terminated Secretary mapsbury secretaries LIMITED (1 page) |
13 October 2008 | Appointment terminated director mapsbury directors LIMITED (1 page) |
13 October 2008 | Appointment Terminated Director mapsbury directors LIMITED (1 page) |
13 October 2008 | Appointment terminated secretary mapsbury secretaries LIMITED (1 page) |
25 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
25 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
9 March 2007 | New secretary appointed (2 pages) |
9 March 2007 | New secretary appointed (2 pages) |
9 March 2007 | Ad 13/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 March 2007 | New director appointed (3 pages) |
9 March 2007 | Ad 13/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 March 2007 | New director appointed (3 pages) |
13 February 2007 | Incorporation (9 pages) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Incorporation (9 pages) |