Wilton
Connecticut
06897
Director Name | Mr James Kenneth Kidgell |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 22 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Crosby Road Westcliff-On-Sea Essex SS0 8LF |
Secretary Name | Mr Timothy Charles Mark Higginson |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 22 February 2008) |
Role | Co.Secretary |
Correspondence Address | 15 Aldershot Road Guildford Surrey GU2 8AE |
Secretary Name | Mrs Katherine Sears |
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Status | Resigned |
Appointed | 22 February 2008(5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 70 Hubbard Road Stamford Connecticut 06905 United States |
Director Name | Beech Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Secretary Name | Beech Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Myface LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
10 October 2014 | Application to strike the company off the register (3 pages) |
10 October 2014 | Application to strike the company off the register (3 pages) |
16 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
16 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (3 pages) |
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Accounts made up to 31 December 2012 (2 pages) |
19 February 2013 | Accounts made up to 31 December 2012 (2 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Accounts made up to 31 December 2011 (2 pages) |
3 February 2012 | Accounts made up to 31 December 2011 (2 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Accounts made up to 31 December 2010 (2 pages) |
22 February 2011 | Accounts made up to 31 December 2010 (2 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
15 February 2010 | Accounts made up to 31 December 2009 (2 pages) |
15 February 2010 | Accounts made up to 31 December 2009 (2 pages) |
30 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
29 September 2009 | Appointment terminated secretary katherine sears (1 page) |
29 September 2009 | Appointment terminated secretary katherine sears (1 page) |
5 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
5 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom (1 page) |
17 March 2009 | Return made up to 20/09/08; full list of members (4 pages) |
17 March 2009 | Return made up to 20/09/08; full list of members (4 pages) |
3 October 2008 | Registered office changed on 03/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
4 March 2008 | Curr ext from 30/09/2008 to 31/12/2008 (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from 33 crosby road westcliff on sea essex SS0 8LF (1 page) |
4 March 2008 | Curr ext from 30/09/2008 to 31/12/2008 (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from 33 crosby road westcliff on sea essex SS0 8LF (1 page) |
26 February 2008 | Secretary appointed mrs katherine sears (1 page) |
26 February 2008 | Director appointed mrs gail marie federici (2 pages) |
26 February 2008 | Director appointed mrs gail marie federici (2 pages) |
26 February 2008 | Secretary appointed mrs katherine sears (1 page) |
25 February 2008 | Appointment terminated secretary timothy higginson (1 page) |
25 February 2008 | Appointment terminated secretary timothy higginson (1 page) |
25 February 2008 | Appointment terminated director james kidgell (1 page) |
25 February 2008 | Appointment terminated director james kidgell (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | Secretary resigned (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | New secretary appointed (1 page) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | New secretary appointed (1 page) |
13 February 2008 | Secretary resigned (1 page) |
20 September 2007 | Incorporation (6 pages) |
20 September 2007 | Incorporation (6 pages) |