Greenwich
SE10 8NG
Secretary Name | Mrs Jo Louise Greenberg |
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Status | Closed |
Appointed | 02 October 2012(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 10 September 2013) |
Role | Company Director |
Correspondence Address | 25a Maresfield Gardens London NW3 5SD |
Director Name | Mr David Louis Greenberg |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 2009(same day as company formation) |
Role | Corporate Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25a Maresfield Gardens London NW3 5SD |
Secretary Name | Mr David Louis Greenberg |
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Nationality | American |
Status | Resigned |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Maresfield Gardens London NW3 5SD |
Registered Address | 25a Maresfield Gardens London NW3 5SD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
60 at £0.01 | David Louis Greenberg 60.00% Ordinary |
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40 at £0.01 | Michael Andrew Carter 40.00% Ordinary |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2012 | Termination of appointment of David Louis Greenberg as a secretary on 2 October 2012 (1 page) |
3 October 2012 | Termination of appointment of David Greenberg as a secretary (1 page) |
3 October 2012 | Termination of appointment of David Greenberg as a director (1 page) |
3 October 2012 | Termination of appointment of David Louis Greenberg as a director on 2 October 2012 (1 page) |
3 October 2012 | Appointment of Mrs Jo Louise Greenberg as a secretary on 2 October 2012 (1 page) |
3 October 2012 | Appointment of Mrs Jo Louise Greenberg as a secretary (1 page) |
8 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
8 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
2 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
26 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
8 February 2010 | Director's details changed for Mr David Louis Greenberg on 7 February 2010 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr David Louis Greenberg on 7 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for David Louis Greenberg on 7 February 2010 (1 page) |
8 February 2010 | Director's details changed for Michael Andrew Carter on 7 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for David Louis Greenberg on 7 February 2010 (1 page) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr David Louis Greenberg on 7 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for David Louis Greenberg on 7 February 2010 (1 page) |
8 February 2010 | Director's details changed for Michael Andrew Carter on 7 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Michael Andrew Carter on 7 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
26 January 2009 | Incorporation (30 pages) |
26 January 2009 | Incorporation (30 pages) |