London
NW3 4QB
Director Name | Robert Charles Horjus |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 September 2013(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 23 December 2014) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 2 Cathedral Street London SE1 9DE |
Director Name | Mr Tom Oakley Robinson |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2013(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 23 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Cathedral Street London SE1 9DE |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 20 September 2013(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 23 December 2014) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | Mr John Andrew Grange |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73a Harcourt Terrace London SW10 9JP |
Secretary Name | Mrs Emma Hill |
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Status | Resigned |
Appointed | 31 December 2011(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 September 2013) |
Role | Company Director |
Correspondence Address | 8 Curtain Road London EC2A 3ND |
Registered Address | 2 Cathedral Street London SE1 9DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mark Eldon Hill 100.00% Ordinary |
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Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2013 | Appointment of Tom Oakley Robinson as a director on 20 September 2013 (2 pages) |
17 October 2013 | Appointment of Tom Oakley Robinson as a director on 20 September 2013 (2 pages) |
4 October 2013 | Termination of appointment of Emma Hill as a secretary on 20 September 2013 (1 page) |
4 October 2013 | Appointment of Robert Charles Horjus as a director on 20 September 2013 (2 pages) |
4 October 2013 | Termination of appointment of Emma Hill as a secretary on 20 September 2013 (1 page) |
4 October 2013 | Appointment of Wpp Group (Nominees) Limited as a secretary on 20 September 2013 (2 pages) |
4 October 2013 | Appointment of Wpp Group (Nominees) Limited as a secretary on 20 September 2013 (2 pages) |
4 October 2013 | Registered office address changed from 8 Curtain Road London EC2A 3nd United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Registered office address changed from 8 Curtain Road London EC2A 3nd United Kingdom on 4 October 2013 (1 page) |
4 October 2013 | Appointment of Robert Charles Horjus as a director on 20 September 2013 (2 pages) |
4 October 2013 | Registered office address changed from 8 Curtain Road London EC2A 3nd United Kingdom on 4 October 2013 (1 page) |
6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
31 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
31 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
11 September 2012 | Annual return made up to 14 August 2012 (4 pages) |
11 September 2012 | Annual return made up to 14 August 2012 (4 pages) |
11 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
11 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
2 February 2012 | Appointment of Mrs Emma Hill as a secretary on 31 December 2011 (1 page) |
2 February 2012 | Appointment of Mrs Emma Hill as a secretary on 31 December 2011 (1 page) |
2 February 2012 | Termination of appointment of John Andrew Grange as a secretary on 31 December 2011 (1 page) |
2 February 2012 | Termination of appointment of John Andrew Grange as a secretary on 31 December 2011 (1 page) |
17 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Accounts made up to 31 August 2010 (3 pages) |
10 May 2011 | Accounts made up to 31 August 2010 (3 pages) |
9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
14 August 2009 | Incorporation (11 pages) |
14 August 2009 | Incorporation (11 pages) |