London
SW6 6LD
Secretary Name | Mr Nicholas John Collison |
---|---|
Status | Closed |
Appointed | 14 June 2010(1 year, 8 months after company formation) |
Appointment Duration | 4 months (closed 12 October 2010) |
Role | Company Director |
Correspondence Address | 133 Houndsditch London EC3A 7AH |
Director Name | Mr Daniel McToldridge |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gainsford House Coggeshall Road Stisted Braintree Essex CM77 8AD |
Director Name | Mr Charles Ernest Lagares |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Holland Park Avenue London W11 3RW |
Registered Address | 133 Houndsditch London EC3A 7AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2010 | Application to strike the company off the register (3 pages) |
17 June 2010 | Application to strike the company off the register (3 pages) |
14 June 2010 | Appointment of Mr Nicholas John Collison as a secretary (1 page) |
14 June 2010 | Appointment of Mr Nicholas John Collison as a secretary (1 page) |
31 December 2009 | Termination of appointment of Daniel Mctoldridge as a director (1 page) |
31 December 2009 | Termination of appointment of Charles Lagares as a director (1 page) |
31 December 2009 | Registered office address changed from 15-25 Artillery Lane London E1 7LP on 31 December 2009 (1 page) |
31 December 2009 | Registered office address changed from 15-25 Artillery Lane London E1 7LP on 31 December 2009 (1 page) |
31 December 2009 | Termination of appointment of Daniel Mctoldridge as a director (1 page) |
31 December 2009 | Termination of appointment of Charles Lagares as a director (1 page) |
21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-21
|
21 October 2009 | Director's details changed for Mr Daniel Mctoldridge on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Mr Charles Lagares on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Nicholas John Collison on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Nicholas John Collison on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Mr Charles Lagares on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-21
|
21 October 2009 | Director's details changed for Mr Daniel Mctoldridge on 21 October 2009 (2 pages) |
5 March 2009 | Resolutions
|
5 March 2009 | Nc inc already adjusted 12/02/09 (2 pages) |
5 March 2009 | Resolutions
|
5 March 2009 | Ad 12/02/09 gbp si 249999@1=249999 gbp ic 50000/299999 (2 pages) |
5 March 2009 | Ad 12/02/09\gbp si 249999@1=249999\gbp ic 50000/299999\ (2 pages) |
5 March 2009 | Nc inc already adjusted 12/02/09 (2 pages) |
5 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
5 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
6 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
29 October 2008 | Resolutions
|
29 October 2008 | Resolutions
|
16 October 2008 | Incorporation (19 pages) |
16 October 2008 | Incorporation (19 pages) |