London
EC1Y 8LP
Director Name | Mr Russell Lewis |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 June 2009(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 4 Topaz Court 07746 Marlboro New Jersey United States |
Secretary Name | Mr Harry Jerome Glasstone |
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Nationality | British |
Status | Closed |
Appointed | 12 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13a The Grove London N3 1QN |
Director Name | Mr Graeme Michael Burnham |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Cardiff House Tilling Road London NW2 1LJ |
Registered Address | 56 Hillway Holly Lodge London N6 6EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2010 | Registered office address changed from 56 Hillway Holy Lodge London N6 6EP on 24 June 2010 (2 pages) |
24 June 2010 | Registered office address changed from 56 Hillway Holy Lodge London N6 6EP on 24 June 2010 (2 pages) |
23 June 2010 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 23 June 2010 (2 pages) |
23 June 2010 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 23 June 2010 (2 pages) |
24 July 2009 | Director appointed mr russell lewis (2 pages) |
24 July 2009 | Director appointed mr russell lewis (2 pages) |
23 July 2009 | Director appointed mr peter griffith (2 pages) |
23 July 2009 | Appointment Terminated Director graeme burnham (1 page) |
23 July 2009 | Director appointed mr peter griffith (2 pages) |
23 July 2009 | Appointment terminated director graeme burnham (1 page) |
12 June 2009 | Incorporation (19 pages) |
12 June 2009 | Incorporation (19 pages) |