London
W1F 9JG
Director Name | Mr James Henry Michael Clayton |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Neil Andrew Forster |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2009(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Director Name | Mr Sebastian James Speight |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Golden Square London W1F 9JG |
Secretary Name | Sarah Cruickshank |
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Status | Closed |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Golden Square London W1F 9JG |
Registered Address | 15 Golden Square London W1F 9JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2011 | Application to strike the company off the register (3 pages) |
28 April 2011 | Application to strike the company off the register (3 pages) |
18 August 2010 | Statement by Directors (1 page) |
18 August 2010 | Resolutions
|
18 August 2010 | Statement of capital on 18 August 2010
|
18 August 2010 | Resolutions
|
18 August 2010 | Statement of capital on 18 August 2010
|
18 August 2010 | Solvency Statement dated 04/08/10 (1 page) |
18 August 2010 | Solvency statement dated 04/08/10 (1 page) |
18 August 2010 | Statement by directors (1 page) |
11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Resolutions
|
3 August 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 August 2010 | Re-registration from a public company to a private limited company (2 pages) |
3 August 2010 | Re-registration of Memorandum and Articles (28 pages) |
3 August 2010 | Resolutions
|
3 August 2010 | Re-registration of Memorandum and Articles (28 pages) |
3 August 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 August 2010 | Re-registration from a public company to a private limited company (2 pages) |
20 October 2009 | Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page) |
18 October 2009 | Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages) |
17 October 2009 | Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages) |
17 October 2009 | Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages) |
17 October 2009 | Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages) |
28 August 2009 | Resolutions
|
28 August 2009 | Application to commence business
|
28 August 2009 | Commence business and borrow (1 page) |
28 August 2009 | Resolutions
|
28 August 2009 | Application to commence business (2 pages) |
20 August 2009 | Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page) |
20 August 2009 | Accounting reference date extended from 31/07/2010 to 31/08/2010 (1 page) |
17 July 2009 | Incorporation (20 pages) |
17 July 2009 | Incorporation (20 pages) |