Wembley
London
HA9 0WS
Secretary Name | Alistair Ritchie Maclean |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Andrew Edward Anson |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2010(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (closed 10 May 2011) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Lord David Maxim Triesman |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2010(6 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 May 2010) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Registered Address | Wembley Stadium Wembley London HA9 0WS |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Application to strike the company off the register (3 pages) |
13 August 2010 | Director's details changed for Mr Simon Harris Johnson on 17 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
13 August 2010 | Secretary's details changed for Alistair Ritchie Maclean on 17 July 2010 (1 page) |
13 August 2010 | Secretary's details changed for Alistair Ritchie Maclean on 17 July 2010 (1 page) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
13 August 2010 | Director's details changed for Mr Simon Harris Johnson on 17 July 2010 (2 pages) |
18 May 2010 | Termination of appointment of David Triesman as a director (1 page) |
18 May 2010 | Termination of appointment of David Triesman as a director (1 page) |
9 February 2010 | Appointment of Lord David Maxim Triesman as a director (2 pages) |
9 February 2010 | Appointment of Lord David Maxim Triesman as a director (2 pages) |
8 February 2010 | Appointment of Mr Andrew Edward Anson as a director (2 pages) |
8 February 2010 | Appointment of Mr Andrew Edward Anson as a director (2 pages) |
25 November 2009 | Memorandum and Articles of Association (13 pages) |
25 November 2009 | Resolutions
|
25 November 2009 | Memorandum and Articles of Association (13 pages) |
25 November 2009 | Resolutions
|
29 July 2009 | Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page) |
17 July 2009 | Incorporation (20 pages) |
17 July 2009 | Incorporation (20 pages) |