London
SW1P 4QP
Director Name | Leonora Olivia Saurel |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 04 December 2009(1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 08 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor Millbank Tower London SW1P 4QP |
Director Name | Mr Luca Velussi |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 04 December 2009(1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 08 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30th Floor Millbank Tower London SW1P 4QP |
Secretary Name | Stuart David Banks |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2009(1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 08 November 2011) |
Role | Company Director |
Correspondence Address | 30th Floor Millbank Tower London SW1P 4QP |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Registered Address | 30th Floor Millbank Tower London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1 at £1 | H&f Iridium Topco Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2011 | Application to strike the company off the register (3 pages) |
14 July 2011 | Application to strike the company off the register (3 pages) |
25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
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25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
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25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
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4 January 2010 | Appointment of Mr Luca Velussi as a director (3 pages) |
4 January 2010 | Appointment of Leonora Olivia Saurel as a director (3 pages) |
4 January 2010 | Appointment of Patrick John Healy as a director (3 pages) |
4 January 2010 | Appointment of Patrick John Healy as a director (3 pages) |
4 January 2010 | Appointment of Leonora Olivia Saurel as a director (3 pages) |
4 January 2010 | Appointment of Mr Luca Velussi as a director (3 pages) |
31 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
31 December 2009 | Termination of appointment of David Pudge as a director (2 pages) |
31 December 2009 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
31 December 2009 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
31 December 2009 | Termination of appointment of David Pudge as a director (2 pages) |
31 December 2009 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 31 December 2009 (2 pages) |
31 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
31 December 2009 | Termination of appointment of Adrian Levy as a director (2 pages) |
31 December 2009 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 31 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Adrian Levy as a director (2 pages) |
31 December 2009 | Appointment of Stuart David Banks as a secretary (3 pages) |
31 December 2009 | Appointment of Stuart David Banks as a secretary (3 pages) |
11 December 2009 | Memorandum and Articles of Association (42 pages) |
11 December 2009 | Memorandum and Articles of Association (42 pages) |
4 December 2009 | Company name changed jesterpark LIMITED\certificate issued on 04/12/09
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4 December 2009 | Change of name notice (2 pages) |
4 December 2009 | Change of name notice (2 pages) |
4 December 2009 | Resolutions
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4 November 2009 | Incorporation (60 pages) |
4 November 2009 | Incorporation (60 pages) |