London
W1J 7UH
Director Name | Mr Henry Kenneth Herron |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 25 February 2008(same day as company formation) |
Role | Fund Manager |
Country of Residence | Australia |
Correspondence Address | 1/28 Billyard Avenue Elizabeth Bay N.S.W. 2011 Australia |
Secretary Name | Mr Ronald Allwynne Baker |
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Nationality | Australian |
Status | Closed |
Appointed | 25 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Curzon Street London W1J 7UH |
Registered Address | Bird & Bird 15 Fetter Lane London EC4A 1JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
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 | 30 April |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2010 | Application to strike the company off the register (3 pages) |
17 February 2010 | Application to strike the company off the register (3 pages) |
23 March 2009 | Location of register of members (1 page) |
23 March 2009 | Location of debenture register (1 page) |
23 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
23 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
23 March 2009 | Location of register of members (1 page) |
23 March 2009 | Location of debenture register (1 page) |
23 May 2008 | S-div (1 page) |
23 May 2008 | Resolutions
|
23 May 2008 | Nc inc already adjusted 31/03/08 (1 page) |
23 May 2008 | S-div (1 page) |
23 May 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
23 May 2008 | Resolutions
|
23 May 2008 | Nc inc already adjusted 31/03/08 (1 page) |
23 May 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
23 May 2008 | Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
23 May 2008 | Ad 31/03/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
25 February 2008 | Incorporation (17 pages) |
25 February 2008 | Incorporation (17 pages) |