Richmond
Surrey
TW10 6QJ
Director Name | Mr Victor Aubrey Lownes |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 July 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Halkin Street London SW1X 8JJ |
Director Name | Mr Nathan Silver |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 July 2009(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 19 Regency Street London SW1P 4BY |
Secretary Name | Mr Nathan Silver |
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Nationality | American |
Status | Closed |
Appointed | 10 July 2009(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 19 Regency Street London SW1P 4BY |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Nathan Silver 100.00% Ordinary |
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Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
29 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
29 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
28 July 2009 | Secretary appointed mr nathan silver (1 page) |
28 July 2009 | Director appointed mr victor aubrey lownes iii (1 page) |
28 July 2009 | Director appointed mr nathan silver (1 page) |
28 July 2009 | Director appointed mr nathan silver (1 page) |
28 July 2009 | Director appointed mr victor aubrey lownes iii (1 page) |
28 July 2009 | Secretary appointed mr nathan silver (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from c/o thorne lancaster parker chartered accountants 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from c/o thorne lancaster parker chartered accountants 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from 8TH floor aldwych house 81 aldwych london WC2B 4HN united kingdom (1 page) |
14 July 2009 | Director and secretary appointed nathan silver (2 pages) |
14 July 2009 | Director appointed christopher neville hutchins (2 pages) |
14 July 2009 | Director appointed victor aubrey lownes 111 (2 pages) |
14 July 2009 | Director and secretary appointed nathan silver (2 pages) |
14 July 2009 | Director appointed christopher neville hutchins (2 pages) |
14 July 2009 | Director appointed victor aubrey lownes 111 (2 pages) |
14 July 2009 | Registered office changed on 14/07/2009 from 8TH floor aldwych house 81 aldwych london WC2B 4HN united kingdom (1 page) |
13 July 2009 | Appointment terminated director graham cowan (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
13 July 2009 | Appointment Terminated Director graham cowan (1 page) |
13 July 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
13 July 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
10 July 2009 | Incorporation (16 pages) |
10 July 2009 | Incorporation (16 pages) |