London
W1U 1QX
Secretary Name | Ms Valerie Francine Anne Teller |
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Status | Closed |
Appointed | 09 July 2010(1 year, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 29 March 2011) |
Role | Company Director |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Mr Philip James Harrison |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Simon Benedict Withey |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Oaks School Lane Denmead Hampshire PO7 6LY |
Secretary Name | Mr Matthew Paul Jowett |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Registered Address | 33 Wigmore Street London W1U 1QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2010 | Application to strike the company off the register (3 pages) |
3 December 2010 | Application to strike the company off the register (3 pages) |
29 November 2010 | Termination of appointment of Simon Withey as a director (1 page) |
29 November 2010 | Termination of appointment of Simon Withey as a director (1 page) |
23 July 2010 | Appointment of Franco Martinelli as a director (2 pages) |
23 July 2010 | Termination of appointment of Matthew Jowett as a secretary (1 page) |
23 July 2010 | Termination of appointment of Philip Harrison as a director (1 page) |
23 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages) |
23 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages) |
23 July 2010 | Appointment of Franco Martinelli as a director (2 pages) |
23 July 2010 | Termination of appointment of Philip Harrison as a director (1 page) |
23 July 2010 | Termination of appointment of Matthew Jowett as a secretary (1 page) |
20 July 2010 | Registered office address changed from Vt House Grange Drive Southampton SO30 2DQ on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from Vt House Grange Drive Southampton SO30 2DQ on 20 July 2010 (1 page) |
15 April 2010 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page) |
15 April 2010 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page) |
15 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
15 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
3 November 2009 | Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed (3 pages) |
13 October 2009 | Director's details changed (3 pages) |
25 March 2009 | Incorporation (19 pages) |
25 March 2009 | Incorporation (19 pages) |