| Company Name | End Of Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06804674 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Directors
| Director Name | Mr Jeffrey David Lodge-Kristian |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 September 2010) |
| Role | Actor |
| Correspondence Address | 2 Compton Street London W1D 4TA |
| Director Name | Mr Kenneth James Wright |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 September 2010) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Shaldon Mansions 132 Charing Cross Road London WC2H 0LA |
| Secretary Name | Mr Kenneth James Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 September 2010) |
| Role | Security Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Shaldon Mansions 132 Charing Cross Road London WC2H 0LA |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2nd Floor 28 Charing Cross Road London WC2H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2009 | Director and secretary appointed mr kenneth james wright (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 4 February 2009 | Director appointed mr jeffrey david lodge-kristian (1 page) |
| 4 February 2009 | Director and secretary appointed mr kenneth james wright (1 page) |
| 4 February 2009 | Director appointed mr jeffrey david lodge-kristian (1 page) |
| 3 February 2009 | Appointment terminated director jonathon round (1 page) |
| 3 February 2009 | Appointment Terminated Director jonathon round (1 page) |
| 28 January 2009 | Incorporation (13 pages) |
| 28 January 2009 | Incorporation (13 pages) |