Hampstead
London
NW11 6SX
Director Name | Mr James Wyndham Stuart Lawrence |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2009(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Oatlands Drive Weybridge Surrey KT13 9JY |
Director Name | Mr Christopher Alan Mackie |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2009(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Registered Address | 26-28 Conway Street London W1T 6BQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 June |
2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages) |
10 January 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages) |
24 December 2009 | Appointment of Richard Allan Caring as a director (3 pages) |
24 December 2009 | Registered office address changed from 90 High Holborn London WC1V 6XX on 24 December 2009 (2 pages) |
24 December 2009 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
24 December 2009 | Registered office address changed from 90 High Holborn London WC1V 6XX on 24 December 2009 (2 pages) |
24 December 2009 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
24 December 2009 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
24 December 2009 | Appointment of James Wyndham Stuart Lawrence as a director (3 pages) |
24 December 2009 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
24 December 2009 | Appointment of Richard Allan Caring as a director (3 pages) |
24 December 2009 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
24 December 2009 | Termination of appointment of Christopher Mackie as a director (2 pages) |
24 December 2009 | Termination of appointment of Christopher Mackie as a director (2 pages) |
24 December 2009 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
24 December 2009 | Appointment of James Wyndham Stuart Lawrence as a director (3 pages) |
23 December 2009 | Change of name notice (2 pages) |
23 December 2009 | Company name changed newincco 960 LIMITED\certificate issued on 23/12/09
|
23 December 2009 | Resolutions
|
23 December 2009 | Change of name notice (2 pages) |
10 December 2009 | Incorporation Statement of capital on 2009-12-10
|
10 December 2009 | Incorporation Statement of capital on 2009-12-10
|