London
SW7 5LZ
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2008(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (closed 05 May 2010) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Director Name | Line Al - Khayer |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Syrian |
Status | Resigned |
Appointed | 09 August 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 September 2008) |
Role | Company Director |
Correspondence Address | 54 South Street London W1K 1DL |
Secretary Name | Joanna Esreb |
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Nationality | Syrian |
Status | Resigned |
Appointed | 09 August 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 25 September 2007) |
Role | Company Director |
Correspondence Address | 54 South Street London W1K 1DL |
Secretary Name | Siwar Al-Assad |
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Nationality | Grenadian |
Status | Resigned |
Appointed | 25 September 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 25 July 2008) |
Role | Company Director |
Correspondence Address | 20 Flat 3 Queens Gate Gardens London SW7 5LZ |
Director Name | Mr Siwar Al Assad |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Grenadian |
Status | Resigned |
Appointed | 12 September 2008(1 year, 3 months after company formation) |
Appointment Duration | 6 days (resigned 18 September 2008) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Gray D'Albion Puerto Banus Marbella Malaga Foreign |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 40 Great James Street London WC1N 3HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
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 | 30 April |
5 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2010 | Final Gazette dissolved following liquidation (1 page) |
5 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (7 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 26 November 2009 (5 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 22 January 2010 (7 pages) |
5 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 26 November 2009 (5 pages) |
2 December 2008 | Resolutions
|
2 December 2008 | Statement of affairs with form 4.19 (5 pages) |
2 December 2008 | Statement of affairs with form 4.19 (5 pages) |
2 December 2008 | Appointment of a voluntary liquidator (1 page) |
2 December 2008 | Appointment of a voluntary liquidator (1 page) |
2 December 2008 | Resolutions
|
17 November 2008 | Registered office changed on 17/11/2008 from 2ND floor 50 gresham street london EC2V 7AY england (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 2ND floor 50 gresham street london EC2V 7AY england (1 page) |
19 September 2008 | Director appointed mr siwar al assad (1 page) |
19 September 2008 | Appointment terminated director line al - khayer (1 page) |
19 September 2008 | Appointment terminated director siwar al assad (1 page) |
19 September 2008 | Appointment Terminated Director line al - khayer (1 page) |
19 September 2008 | Appointment Terminated Director siwar al assad (1 page) |
19 September 2008 | Director appointed mr siwar al assad (1 page) |
19 September 2008 | Director appointed mr cedric ratanga (1 page) |
19 September 2008 | Director appointed mr cedric ratanga (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 4 more london riverside london SE1 2AU (1 page) |
12 September 2008 | Secretary appointed whale rock secretaries LIMITED (1 page) |
12 September 2008 | Secretary appointed whale rock secretaries LIMITED (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 4 more london riverside london SE1 2AU (1 page) |
11 September 2008 | Appointment Terminated Secretary siwar al-assad (1 page) |
11 September 2008 | Appointment terminated secretary siwar al-assad (1 page) |
11 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
8 July 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
8 July 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
17 October 2007 | Secretary resigned (1 page) |
17 October 2007 | Secretary resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
10 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 September 2007 | New secretary appointed (1 page) |
4 September 2007 | New secretary appointed (1 page) |
4 September 2007 | New director appointed (1 page) |
4 September 2007 | New director appointed (1 page) |
12 July 2007 | Company name changed lawgra (no. 1324) LIMITED\certificate issued on 12/07/07 (2 pages) |
12 July 2007 | Company name changed lawgra (no. 1324) LIMITED\certificate issued on 12/07/07 (2 pages) |
13 June 2007 | Incorporation (15 pages) |