London
N1 9PD
Director Name | Mr Philip Martin Hollins |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
Director Name | Kathryn Taylor |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 9 White Lion Street London N1 9PD |
Director Name | City Executor & Trustee Company Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2009(same day as company formation) |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Secretary Name | CETC (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2009(same day as company formation) |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Registered Address | 4th Floor 9 White Lion Street London N1 9PD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2012 | Application to strike the company off the register (3 pages) |
23 March 2012 | Application to strike the company off the register (3 pages) |
3 October 2011 | Termination of appointment of Kathryn Taylor as a director on 30 August 2011 (2 pages) |
3 October 2011 | Termination of appointment of Kathryn Taylor as a director (2 pages) |
12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
12 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
14 April 2010 | Director's details changed for James Lee on 24 March 2010 (3 pages) |
14 April 2010 | Director's details changed for Kathryn Brierley on 24 March 2010 (3 pages) |
14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
14 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (14 pages) |
14 April 2010 | Director's details changed for Kathryn Brierley on 24 March 2010 (3 pages) |
14 April 2010 | Director's details changed for James Lee on 24 March 2010 (3 pages) |
25 March 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages) |
25 March 2010 | Current accounting period extended from 30 April 2010 to 30 June 2010 (3 pages) |
14 May 2009 | Director appointed kathryn brierley (3 pages) |
14 May 2009 | Director appointed james alexander walker lee (3 pages) |
14 May 2009 | Director appointed james alexander walker lee (3 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
14 May 2009 | Director appointed kathryn brierley (3 pages) |
8 May 2009 | Appointment Terminated Director city executor & trustee company LIMITED (1 page) |
8 May 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
8 May 2009 | Appointment Terminated Secretary cetc (nominees) LIMITED (1 page) |
8 May 2009 | Appointment terminated director philip hollins (1 page) |
8 May 2009 | Appointment Terminated Director philip hollins (1 page) |
8 May 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
20 April 2009 | Incorporation (12 pages) |
20 April 2009 | Incorporation (12 pages) |