London
N19 5LA
Director Name | Neil Brett Dusheiko |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 13 August 2007(same day as company formation) |
Role | Architect |
Correspondence Address | 65 And A Half Northchurch Road London N1 3NU |
Secretary Name | Neil Brett Dusheiko |
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Nationality | South African |
Status | Closed |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 And A Half Northchurch Road London N1 3NU |
Director Name | Mr Eric Norvel Martin Saucedo |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Mexican |
Status | Closed |
Appointed | 06 October 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 29 March 2011) |
Role | Architect |
Correspondence Address | 61 Albion Road London N16 9PP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
17 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
17 September 2009 | Return made up to 13/08/09; full list of members (5 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 June 2009 | Ad 15/06/09\gbp si 1@1=1\gbp ic 102/103\ (2 pages) |
24 June 2009 | Ad 15/06/09 gbp si 1@1=1 gbp ic 102/103 (2 pages) |
6 May 2009 | Director appointed mr eric norvel martin saucedo (1 page) |
6 May 2009 | Director appointed mr eric norvel martin saucedo (1 page) |
25 September 2008 | Nc inc already adjusted 28/03/08 (1 page) |
25 September 2008 | Capitals not rolled up (2 pages) |
25 September 2008 | Capitals not rolled up (2 pages) |
25 September 2008 | Return made up to 13/08/08; full list of members (7 pages) |
25 September 2008 | Resolutions
|
25 September 2008 | Resolutions
|
25 September 2008 | Return made up to 13/08/08; full list of members (7 pages) |
25 September 2008 | Nc inc already adjusted 28/03/08 (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from unit 4.3 2-6 northburgh street london EC1V 0AY (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from unit 4.3 2-6 northburgh street london EC1V 0AY (1 page) |
13 August 2007 | Incorporation (16 pages) |
13 August 2007 | Secretary resigned (1 page) |
13 August 2007 | Incorporation (16 pages) |
13 August 2007 | Secretary resigned (1 page) |