Paddington
London
W2 2JR
Director Name | Puchong Masayavanij |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Thai |
Status | Closed |
Appointed | 27 April 2009(6 months, 4 weeks after company formation) |
Appointment Duration | 1 year (closed 11 May 2010) |
Role | Businessman |
Correspondence Address | 15 Hyde Park Square London W2 2JR |
Secretary Name | Puchong Masayavanij |
---|---|
Nationality | Thai |
Status | Closed |
Appointed | 27 April 2009(6 months, 4 weeks after company formation) |
Appointment Duration | 1 year (closed 11 May 2010) |
Role | Businessman |
Correspondence Address | 15 Hyde Park Square London W2 2JR |
Director Name | Ms Luciene Maureen James |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
Director Name | Sasin Monvoisin |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 02 October 2008(2 days after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 April 2009) |
Role | Business Woman |
Correspondence Address | Flat 11 Knaresborough House 7 Knaresborough Place London SW5 0TN |
Director Name | Poubase Pete Piempongsant |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 02 October 2008(2 days after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 28 October 2008) |
Role | Businessman |
Correspondence Address | 15 Hyde Park Square London W2 2JR |
Secretary Name | Sasin Monvoisin |
---|---|
Nationality | Thai |
Status | Resigned |
Appointed | 02 October 2008(2 days after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 April 2009) |
Role | Business Woman |
Correspondence Address | Flat 11 Knaresborough House 7 Knaresborough Place London SW5 0TN |
Secretary Name | The Company Registration Agents Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | Flat 11 7 Knaresborough Place London SW5 0TN |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 September |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2009 | Appointment Terminated Director and Secretary sasin monvoisin (1 page) |
11 May 2009 | Appointment terminated director and secretary sasin monvoisin (1 page) |
7 May 2009 | Director and secretary appointed puchong masayavanij (1 page) |
7 May 2009 | Director and secretary appointed puchong masayavanij (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 7 old park lane london W1K 1QR (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 7 old park lane london W1K 1QR (1 page) |
21 November 2008 | Director and Secretary's Change of Particulars / sasin monvoisin / 28/10/2008 / HouseName/Number was: , now: flat 11; Street was: flat 11, now: knaresborough house (1 page) |
21 November 2008 | Director and secretary's change of particulars / sasin monvoisin / 28/10/2008 (1 page) |
20 November 2008 | Appointment terminated director poubase piempongsant (1 page) |
20 November 2008 | Appointment Terminated Director poubase piempongsant (1 page) |
11 November 2008 | Director's change of particulars / krit kuvijitsuwan / 11/11/2008 (2 pages) |
11 November 2008 | Director's Change of Particulars / krit kuvijitsuwan / 11/11/2008 / Title was: , now: mr.; Street was: hyde park square, now: flat 1 hyde park square; Area was: , now: paddington (2 pages) |
27 October 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
27 October 2008 | Appointment Terminated Secretary the company registration agents LTD (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 280 grays inn road london WC1X 8EB (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 280 grays inn road london WC1X 8EB (1 page) |
13 October 2008 | Director appointed krit kuvijitsuwan (2 pages) |
13 October 2008 | Director appointed krit kuvijitsuwan (2 pages) |
9 October 2008 | Appointment terminated director luciene james (1 page) |
9 October 2008 | Appointment Terminated Director luciene james (1 page) |
7 October 2008 | Director and secretary appointed sasin monvoisin (2 pages) |
7 October 2008 | Director and secretary appointed sasin monvoisin (2 pages) |
7 October 2008 | Director appointed poubase pete piempongsant (2 pages) |
7 October 2008 | Director appointed poubase pete piempongsant (2 pages) |
30 September 2008 | Incorporation (17 pages) |
30 September 2008 | Incorporation (17 pages) |