London
EC1N 7UP
Director Name | Mr Michael Swales |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2009(1 year, 5 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2192 Garland Road Stanmore Middlesex HA7 1NR |
Secretary Name | Fe Corporate Sevrices Ltd (Corporation) |
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Status | Current |
Appointed | 01 November 2009(1 year, 5 months after company formation) |
Appointment Duration | 14 years, 5 months |
Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Grays Essex RM16 2TP |
Director Name | Mrs Deborah Smith |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(same day as company formation) |
Role | Admin |
Correspondence Address | 5 Derby Road Lower Kilburn Belper Derbyshire DE56 0NG |
Secretary Name | Mrs Eleanor Eileen Carole Whitney |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Mercot Close Oakenshaw South Redditch Worcestershire B98 7YY |
Director Name | Ayubu Tesha |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 01 November 2009) |
Role | Company Director |
Correspondence Address | 29 D'Arblay Street London W1F 8EP |
Secretary Name | World Business Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 January 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 27 November 2009) |
Correspondence Address | 78 York Street London W1H 1DP |
Registered Address | C/O World Business Associates 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Next Accounts Due | 22 February 2010 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
Next Return Due | 5 June 2017 (overdue) |
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2 July 2010 | Order of court to wind up (2 pages) |
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28 April 2010 | Appointment of Mr Michael Swales as a director (5 pages) |
26 April 2010 | Appointment of Mr Michael Swales as a director (2 pages) |
26 April 2010 | Termination of appointment of Ayubu Tesha as a director (1 page) |
16 April 2010 | Appointment of Fe Corporate Sevrices Ltd as a secretary (3 pages) |
26 March 2010 | Termination of appointment of World Business Associates Ltd as a secretary (1 page) |
26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
13 May 2009 | Registered office changed on 13/05/2009 from unit 32 the rubicon centre broad ground road, lakeside redditch worcestershire B98 8YP united kingdom (1 page) |
13 May 2009 | Appointment terminated secretary eleanor whitney (1 page) |
13 May 2009 | Director appointed ayubu tesha (1 page) |
13 May 2009 | Secretary appointed world business associates LTD (1 page) |
13 May 2009 | Appointment terminated director deborah smith (1 page) |
22 May 2008 | Incorporation (13 pages) |