Cheltenham
Gloucestershire
GL50 2RD
Wales
Secretary Name | Mr Charles Adams |
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Status | Closed |
Appointed | 18 March 2011(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 July 2013) |
Role | Company Director |
Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
Secretary Name | Allan Reeves |
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Status | Resigned |
Appointed | 11 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 14th Floor 89 Albert Embankment London SE1 7TP |
Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
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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 | Carlos Spencer 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2011 | Compulsory strike-off action has been suspended (1 page) |
30 November 2011 | Compulsory strike-off action has been suspended (1 page) |
8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
13 July 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
14 April 2011 | Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 14 April 2011 (1 page) |
22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
27 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
27 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
11 November 2009 | Incorporation (22 pages) |
11 November 2009 | Incorporation (22 pages) |