London
EC3R 7ND
Secretary Name | HYDE Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 November 2009(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 March 2011) |
Correspondence Address | 2nd Floor 70 Conduit Street London W15 2GF |
Director Name | James Alexander Allen |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Granary, Hinton Hall Lane 1 Hinton Hall Barns Haddenham Ely Cambridgeshire CB6 3SZ |
Director Name | Mr John Richard Short |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Church Lane Lolworth Cambridge CB23 8HE |
Registered Address | 70 Conduit Street London W1S 2GF |
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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 July |
8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2009 | Appointment of Hyde Company Secretaries Limited as a secretary (3 pages) |
5 December 2009 | Appointment of Hyde Company Secretaries Limited as a secretary (3 pages) |
26 November 2009 | Register inspection address has been changed (2 pages) |
26 November 2009 | Register inspection address has been changed (2 pages) |
18 November 2009 | Company name changed tayvin 421 LIMITED\certificate issued on 18/11/09
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18 November 2009 | Company name changed tayvin 421 LIMITED\certificate issued on 18/11/09
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6 November 2009 | Termination of appointment of John Short as a director (2 pages) |
6 November 2009 | Termination of appointment of John Short as a director (2 pages) |
6 November 2009 | Termination of appointment of James Allen as a director (2 pages) |
6 November 2009 | Appointment of Andre Rafnsson as a director (3 pages) |
6 November 2009 | Appointment of Andre Rafnsson as a director (3 pages) |
6 November 2009 | Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 6 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 6 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 6 November 2009 (2 pages) |
6 November 2009 | Termination of appointment of James Allen as a director (2 pages) |
27 July 2009 | Incorporation (32 pages) |
27 July 2009 | Incorporation (32 pages) |