St Johns Wood
London
NW8 0PD
Secretary Name | London Green Properties Limited (Corporation) |
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Status | Closed |
Appointed | 16 January 2009(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year (closed 26 January 2010) |
Correspondence Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
Director Name | Mr Marc Anton Carter |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Role | Property Development Director |
Country of Residence | England |
Correspondence Address | Far End New Road Instow Devon EX39 4LN |
Director Name | Mr Brian Patrick Mills |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Foxhill Crescent Camberley Surrey GU15 1PR |
Director Name | Mr Michael Keith Segen |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Main House The London Equestrian Centre Lullington Garth Finchley London N12 7BP |
Secretary Name | Szilvia French |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 29b Sandrock Road Lewisham London SE13 7TS |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 25 January 2008(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 | 25 January 2008(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
7 May 2009 | Appointment terminated director marc carter (1 page) |
7 May 2009 | Appointment Terminated Director marc carter (1 page) |
23 March 2009 | Appointment terminated director michael segen (1 page) |
23 March 2009 | Appointment Terminated Director michael segen (1 page) |
9 February 2009 | Return made up to 25/01/09; full list of members (6 pages) |
9 February 2009 | Return made up to 25/01/09; full list of members (6 pages) |
28 January 2009 | Secretary appointed london green properties LIMITED (1 page) |
28 January 2009 | Secretary appointed london green properties LIMITED (1 page) |
26 January 2009 | Appointment Terminated Secretary szilvia french (1 page) |
26 January 2009 | Appointment terminated secretary szilvia french (1 page) |
26 November 2008 | Appointment terminated director brian mills (1 page) |
26 November 2008 | Appointment Terminated Director brian mills (1 page) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New secretary appointed (2 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New secretary appointed (2 pages) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
25 January 2008 | Incorporation (17 pages) |
25 January 2008 | Incorporation (17 pages) |