London
EC1N 6TD
Secretary Name | Martin Kearns |
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Nationality | British |
Status | Closed |
Appointed | 19 February 2010(3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 05 October 2010) |
Role | Company Director |
Correspondence Address | 21 Ely Place London EC1N 6TD |
Director Name | Mr Max William Simon Ashton |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Holne Chase London N2 0QP |
Registered Address | 21 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2010 | Application to strike the company off the register (3 pages) |
9 June 2010 | Application to strike the company off the register (3 pages) |
26 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 March 2010 | Termination of appointment of Max Ashton as a director (2 pages) |
8 March 2010 | Registered office address changed from 11 Holne Chase London N2 0QP on 8 March 2010 (2 pages) |
8 March 2010 | Registered office address changed from 11 Holne Chase London N2 0QP on 8 March 2010 (2 pages) |
8 March 2010 | Termination of appointment of Max Ashton as a director (2 pages) |
8 March 2010 | Appointment of Martin Kearns as a secretary (3 pages) |
8 March 2010 | Appointment of Steven Nicholas as a director (3 pages) |
8 March 2010 | Registered office address changed from 11 Holne Chase London N2 0QP on 8 March 2010 (2 pages) |
8 March 2010 | Appointment of Steven Nicholas as a director (3 pages) |
8 March 2010 | Appointment of Martin Kearns as a secretary (3 pages) |
24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 November 2009 | Incorporation Statement of capital on 2009-11-16
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16 November 2009 | Incorporation Statement of capital on 2009-11-16
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