Hyde Park Place
London
W2 2LG
Director Name | Andre John Wierzbicki |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 28 February 2007(1 week, 5 days after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 19 February 2008) |
Role | Finance |
Correspondence Address | 9 Mayfair Court 35 North Low London W1K 6DL |
Secretary Name | Mr Richard Simon Thorp |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2007(1 week, 5 days after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 19 February 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
Director Name | Swift Companies Limited (Corporation) |
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Status | Closed |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Dirk Borgwardt |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 February 2007(1 week, 5 days after company formation) |
Appointment Duration | 6 months (resigned 03 September 2007) |
Role | Lawyer |
Correspondence Address | Grosse Elbstrasse, 279 Hamburg 22767 Foreign |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Registered Address | 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 | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2007 | Application for striking-off (1 page) |
11 September 2007 | Director resigned (1 page) |
12 March 2007 | New director appointed (5 pages) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | New director appointed (2 pages) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | New director appointed (2 pages) |
16 February 2007 | Incorporation (40 pages) |