London
W12 9SJ
Director Name | Mr Rodney Bishop |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(same day as company formation) |
Role | Fiexer |
Correspondence Address | 250 Westwood Lane Well Kent DA16 2HP |
Director Name | Mr Warren Foy |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(same day as company formation) |
Role | Fixer |
Correspondence Address | 26 College Court Queen Caroline St London W6 9DY |
Registered Address | 20 Davisville Rd London W12 9SJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2011 | Voluntary strike-off action has been suspended (1 page) |
4 June 2011 | Voluntary strike-off action has been suspended (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2011 | Application to strike the company off the register (3 pages) |
6 April 2011 | Application to strike the company off the register (3 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
11 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Termination of appointment of Warren Foy as a director (1 page) |
10 February 2010 | Termination of appointment of Warren Foy as a director (1 page) |
2 February 2010 | Termination of appointment of Rodney Bishop as a director (1 page) |
2 February 2010 | Registered office address changed from 20 Davisville Rd London W12 9SJ England on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 20 Davisville Rd London W12 9SJ England on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 26 College Court Queen Caroline St London W69DY United Kingdom on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 20 Davisville Rd London W12 9SJ England on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 26 College Court Queen Caroline St London W69DY United Kingdom on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 26 College Court Queen Caroline St London W69DY United Kingdom on 2 February 2010 (1 page) |
2 February 2010 | Termination of appointment of Rodney Bishop as a director (1 page) |
2 February 2010 | Appointment of Mr Warren Foy as a director (2 pages) |
2 February 2010 | Appointment of Mr Warren Foy as a director (2 pages) |
3 July 2009 | Director's change of particulars / rodney bishop / 26/06/2009 (1 page) |
3 July 2009 | Director's Change of Particulars / rodney bishop / 26/06/2009 / Date of Birth was: 22-Nov-1967, now: 19-Dec-1967; HouseName/Number was: 26, now: 250; Street was: college court, now: westwood lane; Area was: queen caroline st, now: ; Post Town was: london, now: well; Region was: , now: kent; Post Code was: W6 9DY, now: DA16 2HP; Country was: united (1 page) |
11 May 2009 | Incorporation (13 pages) |
11 May 2009 | Incorporation (13 pages) |