London
N1 5DL
Director Name | Almeda Facilities Ltd (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 22 May 2012) |
Correspondence Address | Redwood House Bristol Road Keynsham Bristol BS31 2WB |
Director Name | Nicholson Smith Holdings Ltd (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 22 May 2012) |
Correspondence Address | The Penthouse 23-28 Penn Street London N1 5DL |
Director Name | Mr Lyndon James Nicholson |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 14 Southgate Rd London N1 3LY |
Director Name | Mr Dale Ross Smith |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10 14 Southgate Rd London N1 3LY |
Director Name | Mrs Sarah Elizabeth Warren |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 14 Southgate Rd London N1 3LY |
Registered Address | The Penthouse Penn Street London N1 5DL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2011 | Director's details changed for Nicholson Smith Holdings Ltd on 30 December 2010 (2 pages) |
22 July 2011 | Director's details changed for Nicholson Smith Holdings Ltd on 30 December 2010 (2 pages) |
22 July 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-07-22
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22 July 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-07-22
|
21 July 2011 | Registered office address changed from Unit 10 14 Southgate Rd London N1 3LY England on 21 July 2011 (1 page) |
21 July 2011 | Director's details changed for Darren Kevin Hassall on 30 December 2010 (2 pages) |
21 July 2011 | Registered office address changed from Unit 10 14 Southgate Rd London N1 3LY England on 21 July 2011 (1 page) |
21 July 2011 | Director's details changed for Darren Kevin Hassall on 30 December 2010 (2 pages) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2010 | Appointment of Darren Kevin Hassall as a director (3 pages) |
1 October 2010 | Appointment of Darren Kevin Hassall as a director (3 pages) |
29 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 August 2010 | Termination of appointment of Dale Smith as a director (2 pages) |
5 August 2010 | Appointment of Nicholson Smith Holdings Ltd as a director (3 pages) |
5 August 2010 | Appointment of Almeda Facilities Ltd as a director (3 pages) |
5 August 2010 | Appointment of Nicholson Smith Holdings Ltd as a director (3 pages) |
5 August 2010 | Appointment of Almeda Facilities Ltd as a director (3 pages) |
5 August 2010 | Termination of appointment of Dale Smith as a director (2 pages) |
9 July 2010 | Termination of appointment of Lyndon Nicholson as a director (2 pages) |
9 July 2010 | Termination of appointment of Sarah Warren as a director (2 pages) |
9 July 2010 | Termination of appointment of Sarah Warren as a director (2 pages) |
9 July 2010 | Termination of appointment of Lyndon Nicholson as a director (2 pages) |
30 December 2009 | Incorporation
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30 December 2009 | Incorporation
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