Ealing
London
W13 9QB
Director Name | Nicola Mayhew |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2009(same day as company formation) |
Role | Broadcast Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Keslake Road Queens Park London NW6 6DJ |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue North Stanmore Middlesex HA7 4NL |
Registered Address | Suite 2 15 Broad Court London WC2B 5QN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
16 March 2010 | Statement of capital following an allotment of shares on 16 October 2009
|
16 March 2010 | Statement of capital following an allotment of shares on 16 October 2009
|
15 March 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
15 March 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
27 November 2009 | Appointment of David Robert Dix as a director (3 pages) |
27 November 2009 | Appointment of Nicola Mayhew as a director (3 pages) |
27 November 2009 | Appointment of David Robert Dix as a director (3 pages) |
27 November 2009 | Appointment of Nicola Mayhew as a director (3 pages) |
27 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
27 November 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
16 October 2009 | Incorporation (50 pages) |
16 October 2009 | Incorporation (50 pages) |