Flat 110
London
WC1V 6DR
Director Name | Mark Douglas Worrall |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 26 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Nelson Street Gordon New South Wales Nsw 2072 |
Secretary Name | Patrick Caron Delion |
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Status | Closed |
Appointed | 18 November 2008(1 year, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 12 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Esmond Road London W4 1JQ |
Director Name | David William Swannell |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2007(same day as company formation) |
Role | Financier |
Correspondence Address | 55 Albion Gate Hyde Park Place London W2 2LG |
Secretary Name | Mr Richard Simon Thorp |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
Registered Address | 7th Floor 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 | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2009 | Application for striking-off (1 page) |
19 November 2008 | Secretary appointed patrick caron delion (1 page) |
19 November 2008 | Appointment terminated secretary richard thorp (1 page) |
26 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
1 May 2008 | Appointment terminated director david swannell (1 page) |
26 June 2007 | Incorporation (20 pages) |
26 June 2007 | Director's particulars changed (1 page) |