London
SW1Y 5ES
Director Name | Mr John Andrew Cowan |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 83 Pall Mall London SW1Y 5ES |
Secretary Name | Denise Pearle Fry |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Role | Compliance Executive |
Correspondence Address | 40a Pimlico Road London SW1W 8LP |
Director Name | Mr Philip John Wylie |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 07 April 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Granary Gravelly Lane Braughing Ware Hertfordshire SG11 2RD |
Secretary Name | Mr John Andrew Cowan |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 07 April 2008) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 83 Pall Mall London SW1Y 5ES |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Registered Address | 83 Pall Mall London SW1Y 5ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at 100 | Houlihan Lokey Howard & Zukin (Europe) Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2010 | Application to strike the company off the register (3 pages) |
16 April 2010 | Application to strike the company off the register (3 pages) |
15 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 February 2009 | Return made up to 19/12/08; full list of members (5 pages) |
18 February 2009 | Return made up to 19/12/08; full list of members (5 pages) |
17 April 2008 | Appointment terminated director philip wylie (1 page) |
17 April 2008 | Appointment Terminated Director philip wylie (1 page) |
14 April 2008 | Appointment Terminated Secretary john cowan (1 page) |
14 April 2008 | Director appointed john andrew cowan (2 pages) |
14 April 2008 | Appointment terminated secretary john cowan (1 page) |
14 April 2008 | Director appointed john andrew cowan (2 pages) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Secretary resigned (1 page) |
28 December 2007 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
28 December 2007 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | New secretary appointed (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New secretary appointed (1 page) |
20 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Incorporation (17 pages) |
19 December 2007 | Incorporation (17 pages) |