London
W1G 9XN
Director Name | Mr Peter Richard Klimt |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2009(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Welbeck Street London W1G 9XN |
Secretary Name | Iain James Blakeley |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2009(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 26 July 2011) |
Role | Company Director |
Correspondence Address | 49 Welbeck Street London W1G 9XN |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 49 Welbeck Street London W1G 9XN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2009 | Appointment of Mr Iain James Blakeley as a director (3 pages) |
21 December 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 December 2009 (2 pages) |
21 December 2009 | Appointment of Iain James Blakeley as a secretary (3 pages) |
21 December 2009 | Appointment of Mr Peter Richard Klimt as a director (3 pages) |
21 December 2009 | Appointment of Mr Iain James Blakeley as a director (3 pages) |
21 December 2009 | Appointment of Mr Peter Richard Klimt as a director (3 pages) |
21 December 2009 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 December 2009 (2 pages) |
21 December 2009 | Appointment of Iain James Blakeley as a secretary (3 pages) |
18 December 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
18 December 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
18 December 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
18 December 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
4 December 2009 | Incorporation Statement of capital on 2009-12-04
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4 December 2009 | Incorporation Statement of capital on 2009-12-04
|