Burnt Oak Lane
Newdigate
Surrey
RH5 5BJ
Director Name | Mr Nicholas James Watt |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 April 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 9 Abbey Fields East Hanningfield Chelmsford CM3 8XB |
Director Name | Matthew Argent |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2009(2 weeks, 2 days after company formation) |
Appointment Duration | 7 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | Fourways 661-663 High Road Buckhurst Hill Essex IG9 5HW |
Registered Address | 21 Curtain Road London EC2A 3LT |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2010 | Application to strike the company off the register (3 pages) |
16 December 2010 | Application to strike the company off the register (3 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
24 May 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
24 May 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
16 March 2010 | Director's details changed for Nicholas James Watt on 1 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Nicholas James Watt on 1 February 2010 (2 pages) |
16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
16 March 2010 | Director's details changed for Nicholas James Watt on 1 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Justin Nicholas Guy Pearson on 1 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Justin Nicholas Guy Pearson on 1 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Justin Nicholas Guy Pearson on 1 January 2010 (2 pages) |
16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
23 October 2009 | Termination of appointment of Matthew Argent as a director (1 page) |
23 October 2009 | Termination of appointment of Matthew Argent as a director (1 page) |
17 March 2009 | Director appointed nicholas james watt (2 pages) |
17 March 2009 | Director appointed matthew argent (1 page) |
17 March 2009 | Director appointed nicholas james watt (2 pages) |
17 March 2009 | Director appointed matthew argent (1 page) |
16 February 2009 | Incorporation (14 pages) |
16 February 2009 | Incorporation (14 pages) |