London
E10 6QS
Director Name | Mr Michael Dean Petrie |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2008(1 day after company formation) |
Appointment Duration | 2 years, 3 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Manor Road Chigwell London IG7 5PE |
Secretary Name | Mr Paul Isaacs |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2008(1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Buckland Road London E10 6QS |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2008(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2008(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2008(1 day after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 20 August 2008) |
Correspondence Address | 5 Southampton Place London WC1A 2DA |
Registered Address | 71a Leonard Street London EC2A 4QS |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at 1 | Michael Petrie 50.00% Ordinary |
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1 at 1 | Paul Isaacs 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
14 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
20 August 2008 | Registered office changed on 20/08/2008 from 5 southampton place london WC1A 2DA england (1 page) |
20 August 2008 | Appointment Terminated Secretary lee (secretaries) LIMITED (1 page) |
20 August 2008 | Secretary appointed mr paul isaacs (1 page) |
20 August 2008 | Secretary appointed mr paul isaacs (1 page) |
20 August 2008 | Registered office changed on 20/08/2008 from 5 southampton place london WC1A 2DA england (1 page) |
20 August 2008 | Appointment terminated secretary lee (secretaries) LIMITED (1 page) |
19 August 2008 | Director appointed mr michael petrie (1 page) |
19 August 2008 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
19 August 2008 | Director appointed mr paul isaacs (1 page) |
19 August 2008 | Director appointed mr paul isaacs (1 page) |
19 August 2008 | Director appointed mr michael petrie (1 page) |
19 August 2008 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
12 August 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
12 August 2008 | Appointment Terminated Director highstone directors LIMITED (1 page) |
12 August 2008 | Appointment Terminated Secretary highstone secretaries LIMITED (1 page) |
12 August 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
21 July 2008 | Incorporation (19 pages) |
21 July 2008 | Incorporation (19 pages) |