London
W2 4UW
Secretary Name | Hanna Borkowska |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2009(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 20 April 2010) |
Role | Company Director |
Correspondence Address | 107 West Bourne Grove London W2 4UW |
Director Name | Hanna Borkowska |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 12 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Westbourne Grove London W2 4UW |
Director Name | Mr Ahmed Naji |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2009(10 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Downing Drive Greenford Middlesex UB6 8BD |
Secretary Name | Mr Ahmed Naji |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2009(10 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Downing Drive Greenford Middlesex UB6 8BD |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 107 Westbourne Grove London W2 4UW |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
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 August |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2009 | Termination of appointment of Ahmed Naji as a secretary (1 page) |
16 October 2009 | Termination of appointment of Ahmed Naji as a director (1 page) |
16 October 2009 | Termination of appointment of Ahmed Naji as a director (1 page) |
16 October 2009 | Termination of appointment of Ahmed Naji as a secretary (1 page) |
8 October 2009 | Appointment of Hanna Borkowska as a secretary (3 pages) |
8 October 2009 | Appointment of Hanna Borkowska as a director (2 pages) |
8 October 2009 | Appointment of Hanna Borkowska as a secretary (3 pages) |
8 October 2009 | Appointment of Hanna Borkowska as a director (2 pages) |
21 August 2009 | Ad 12/08/08\gbp si 1000@1=1000\gbp ic 1001/2001\ (4 pages) |
21 August 2009 | Ad 12/08/08 gbp si 1000@1=1000 gbp ic 1001/2001 (4 pages) |
4 July 2009 | Registered office changed on 04/07/2009 from 85 westbourne terrace paddington london W2 6QS (1 page) |
4 July 2009 | Registered office changed on 04/07/2009 from 85 westbourne terrace paddington london W2 6QS (1 page) |
2 July 2009 | Ad 12/08/08 gbp si 1000@1=1000 gbp ic 1/1001 (1 page) |
2 July 2009 | Ad 12/08/08\gbp si 1000@1=1000\gbp ic 1/1001\ (1 page) |
29 June 2009 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
29 June 2009 | Appointment Terminated Director hanna borkowska (1 page) |
29 June 2009 | Appointment terminated director hanna borkowska (1 page) |
29 June 2009 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
27 June 2009 | Director appointed mr. Ahmed naji (1 page) |
27 June 2009 | Director appointed mr. Ahmed naji (1 page) |
27 June 2009 | Secretary appointed mr. Ahmed naji (1 page) |
27 June 2009 | Secretary appointed mr. Ahmed naji (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from 107 westbourne grove london W2 4UW united kingdom (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from 107 westbourne grove london W2 4UW united kingdom (1 page) |
13 August 2008 | Director appointed hanna borkowska (1 page) |
13 August 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |
13 August 2008 | Director appointed hanna borkowska (1 page) |
13 August 2008 | Appointment Terminated Director Incorporate Directors LIMITED (1 page) |
12 August 2008 | Incorporation (17 pages) |
12 August 2008 | Incorporation (17 pages) |