Corner Of Graduate Crescent And Batchelor Avenue
Belize City
Belize
Director Name | Mrs Pamela Elizabeth Burton |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2g Premier House Holmes Road, Sowerby Bridge Halifax West Yorkshire HX6 3LF |
Director Name | Mr Andrew John Hudson-Smith |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Moorfield Street Savile Park Halifax Yorkshire HX1 3ER |
Director Name | Mr Norman Jevons Scaggs |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 January 2012) |
Role | Sales Agent |
Country of Residence | United Kingdom |
Correspondence Address | 6 Moorfield Street Savile Park Halifax Yorkshire HX1 3ER |
Secretary Name | Fe Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 June 2010(5 months, 1 week after company formation) |
Appointment Duration | 3 months (resigned 13 September 2010) |
Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex |
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
19 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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25 September 2013 | Completion of winding up (1 page) |
25 September 2013 | Dissolution deferment (1 page) |
25 September 2013 | Completion of winding up (1 page) |
25 September 2013 | Dissolution deferment (1 page) |
19 April 2013 | Order of court to wind up (3 pages) |
19 April 2013 | Order of court to wind up (3 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | Appointment of Okami International Limited as a director (3 pages) |
24 January 2012 | Appointment of Okami International Limited as a director (3 pages) |
24 January 2012 | Termination of appointment of Norman Scaggs as a director (2 pages) |
24 January 2012 | Registered office address changed from 14 Diamond Terrace Halifax HX1 5RY on 24 January 2012 (2 pages) |
24 January 2012 | Termination of appointment of Norman Scaggs as a director (2 pages) |
24 January 2012 | Registered office address changed from 14 Diamond Terrace Halifax HX1 5RY on 24 January 2012 (2 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
2 August 2011 | Registered office address changed from 6 Moorfield Street Savile Park Halifax Yorkshire HX1 3ER on 2 August 2011 (2 pages) |
2 August 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
2 August 2011 | Registered office address changed from 6 Moorfield Street Savile Park Halifax Yorkshire HX1 3ER on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from 6 Moorfield Street Savile Park Halifax Yorkshire HX1 3ER on 2 August 2011 (2 pages) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | Termination of appointment of Andrew Hudson-Smith as a director (2 pages) |
21 September 2010 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
21 September 2010 | Appointment of Mr Norman Jevons Scaggs as a director (3 pages) |
21 September 2010 | Termination of appointment of Andrew Hudson-Smith as a director (2 pages) |
21 September 2010 | Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages) |
21 September 2010 | Registered office address changed from 9 Hope Street Hebden Bridge West Yorkshire HX7 8AH on 21 September 2010 (2 pages) |
21 September 2010 | Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages) |
21 September 2010 | Registered office address changed from 9 Hope Street Hebden Bridge West Yorkshire HX7 8AH on 21 September 2010 (2 pages) |
26 August 2010 | Change of name notice (2 pages) |
26 August 2010 | Company name changed inc white LIMITED\certificate issued on 26/08/10
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26 August 2010 | Change of name notice (2 pages) |
26 August 2010 | Company name changed inc white LIMITED\certificate issued on 26/08/10
|
18 August 2010 | Change of name notice (2 pages) |
18 August 2010 | Change of name notice (2 pages) |
9 August 2010 | Change of name notice (2 pages) |
9 August 2010 | Change of name notice (2 pages) |
23 June 2010 | Appointment of Fe Corporate Services Ltd as a secretary (5 pages) |
23 June 2010 | Appointment of Fe Corporate Services Ltd as a secretary (5 pages) |
9 February 2010 | Registered office address changed from Suite 2G Premier House Holmes Road, Sowerby Bridge Halifax West Yorkshire HX6 3LF England on 9 February 2010 (2 pages) |
9 February 2010 | Registered office address changed from Suite 2G Premier House Holmes Road, Sowerby Bridge Halifax West Yorkshire HX6 3LF England on 9 February 2010 (2 pages) |
9 February 2010 | Registered office address changed from Suite 2G Premier House Holmes Road, Sowerby Bridge Halifax West Yorkshire HX6 3LF England on 9 February 2010 (2 pages) |
7 January 2010 | Termination of appointment of Pamela Burton as a director (1 page) |
7 January 2010 | Incorporation (21 pages) |
7 January 2010 | Appointment of Mr Andrew John Hudson-Smith as a director (2 pages) |
7 January 2010 | Termination of appointment of Pamela Burton as a director (1 page) |
7 January 2010 | Appointment of Mr Andrew John Hudson-Smith as a director (2 pages) |
7 January 2010 | Incorporation (21 pages) |