Beoley
Redditch
Worcestershire
B98 9EW
Director Name | Ms Veronica Morato |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 10 March 2009(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (closed 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Amwell Street London EC1R 1UU |
Director Name | Mr Ciaran David Crowley |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2009(4 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 24 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pink House 10 Bradford Street Bocking Essex CM7 9AS |
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 10 March 2009(2 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (closed 24 July 2012) |
Correspondence Address | 5 Southampton Place London WC1A 2DA |
Director Name | Mr Rhys Evans |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Registered Address | 5 Southampton Place London WC1A 2DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
23 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
8 April 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 19 February 2010 (2 pages) |
8 April 2010 | Director's details changed for Ms Veronica Morato on 19 February 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Ciaran David Crowley on 19 February 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Alexander Karl Gold on 19 February 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 19 February 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Ciaran David Crowley on 19 February 2010 (2 pages) |
8 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Ms Veronica Morato on 19 February 2010 (2 pages) |
8 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Mr Alexander Karl Gold on 19 February 2010 (2 pages) |
16 July 2009 | Director appointed mr ciaran crowley (1 page) |
16 July 2009 | Director appointed mr ciaran crowley (1 page) |
24 March 2009 | Ad 10/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
24 March 2009 | Director appointed ms veronica morato (1 page) |
24 March 2009 | Director appointed ms veronica morato (1 page) |
24 March 2009 | Ad 10/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
24 March 2009 | Director appointed mr alexander karl gold (1 page) |
24 March 2009 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
24 March 2009 | Director appointed mr alexander karl gold (1 page) |
24 March 2009 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
26 February 2009 | Appointment Terminated Director rhys evans (1 page) |
26 February 2009 | Appointment terminated director rhys evans (1 page) |
19 February 2009 | Incorporation (19 pages) |
19 February 2009 | Incorporation (19 pages) |