Maulden
Bedfordshire
MK45 2US
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr David Richard Charles Agnew |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Role | Licenced Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thatchover Knole Langport Somerset TA10 9HZ |
Director Name | Mr Christopher David Brierley |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Role | Banking Consultant |
Country of Residence | England |
Correspondence Address | 30 Bowater Place Blackheath London SE3 8ST |
Registered Address | 10 Crown Place London EC2A 4FT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
24 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2008 | Resolutions
|
14 April 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
14 April 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
14 April 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
14 April 2008 | Resolutions
|
14 April 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
14 April 2008 | Re-registration of Memorandum and Articles (10 pages) |
29 November 2007 | Director's particulars changed (1 page) |
19 August 2007 | Resolutions
|
28 June 2007 | Ad 27/06/07-27/06/07 £ si [email protected]=24999 £ ic 1/25000 (1 page) |
27 June 2007 | Incorporation (18 pages) |
27 June 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |