Hexworthy
Dartmoor Forest
Devon
PL20 6SD
Secretary Name | Mr Max Balfour Mosenthal |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2009(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 July 2011) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 22 Gartmoor Gardens Southfields London SW19 6NY |
Director Name | Mr Max Balfour Mosenthal |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2008(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 22 Gartmoor Gardens Southfields London SW19 6NY |
Secretary Name | Sara Warby |
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Status | Resigned |
Appointed | 23 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Pinewood 28a Mayfield Road Weybridge KT13 8XB |
Director Name | John Daniel Kelly |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 July 2009(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 August 2010) |
Role | Management Consultant |
Correspondence Address | 10 Winterbourne Grove Weybridge Surrey KT13 0PP |
Registered Address | 28 Eccleston Square London SW1V 1NZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2011 | Application to strike the company off the register (3 pages) |
17 March 2011 | Application to strike the company off the register (3 pages) |
22 February 2011 | Termination of appointment of John Kelly as a director (2 pages) |
22 February 2011 | Termination of appointment of John Kelly as a director (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
11 August 2009 | Director appointed john daniel kelly (2 pages) |
11 August 2009 | Director appointed john daniel kelly (2 pages) |
11 August 2009 | Appointment terminated director max mosenthal (1 page) |
11 August 2009 | Appointment Terminated Secretary sara warby (1 page) |
11 August 2009 | Appointment Terminated Director max mosenthal (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from abbey house wellington way weybridge KT13 0TT (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from abbey house wellington way weybridge KT13 0TT (1 page) |
11 August 2009 | Secretary appointed max balfour mosenthal (2 pages) |
11 August 2009 | Secretary appointed max balfour mosenthal (2 pages) |
11 August 2009 | Appointment terminated secretary sara warby (1 page) |
23 December 2008 | Incorporation (21 pages) |
23 December 2008 | Incorporation (21 pages) |