Marylebone Road
London
NW1 5HE
Director Name | Vittorio Pignatti Morano |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 09 February 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (closed 23 March 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 45 Kensington Square London W8 5HP |
Director Name | Francisco Javier Ba+Apea8W-N Trevi+Ape-O |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 09 February 2009(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (closed 23 March 2010) |
Role | Managing Director |
Correspondence Address | Heron House Chiswick Mall London W4 2PR |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 2008(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Mark Owen Spinner |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Compton House 6 Hazlemere Drive Four Oaks Birmingham West Midlands B74 2RW |
Registered Address | One Wood Street London EC2V 7WS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2009 | Application to strike the company off the register (3 pages) |
30 November 2009 | Application to strike the company off the register (3 pages) |
13 February 2009 | Appointment terminated director mark spinner (1 page) |
13 February 2009 | Appointment Terminated Director mark spinner (1 page) |
11 February 2009 | Director appointed francisco javier ba+APEA8W-n trevi+ape-o (1 page) |
11 February 2009 | Director appointed joseph charles cohen (1 page) |
11 February 2009 | Director appointed joseph charles cohen (1 page) |
11 February 2009 | Director appointed vittorio pignatti morano (1 page) |
11 February 2009 | Director appointed francisco javier ba+APEA8W-n trevi+ape-o (1 page) |
11 February 2009 | Director appointed vittorio pignatti morano (1 page) |
10 February 2009 | Ad 09/02/09-09/02/09 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
10 February 2009 | Ad 09/02/09-09/02/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
24 October 2008 | Incorporation (25 pages) |
24 October 2008 | Incorporation (25 pages) |