London
WC2A 1AL
Secretary Name | Mr Robert Andrew Bishop |
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Status | Closed |
Appointed | 31 December 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 23 September 2014) |
Role | Company Director |
Correspondence Address | Palladia Central Court 25 Southampton Buildings London WC2A 1AL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Gareth Farrely |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladia Central Court 25 Southampton Buildings London WC2A 1AL |
Director Name | Mr Ian Robert Statham |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladia Central Court 25 Southampton Buildings London WC2A 1AL |
Registered Address | Palladia Central Court 25 Southampton Buildings London WC2A 1AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 February |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | Termination of appointment of Gareth Farrely as a director (1 page) |
8 April 2014 | Termination of appointment of Gareth Farrely as a director (1 page) |
24 February 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
24 February 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
27 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
12 April 2013 | Annual return made up to 9 February 2013 no member list (3 pages) |
12 April 2013 | Annual return made up to 9 February 2013 no member list (3 pages) |
12 April 2013 | Annual return made up to 9 February 2013 no member list (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
3 May 2012 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
3 May 2012 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2012 | Annual return made up to 9 February 2012 no member list (2 pages) |
17 April 2012 | Annual return made up to 9 February 2012 no member list (2 pages) |
17 April 2012 | Termination of appointment of Ian Statham as a director (1 page) |
17 April 2012 | Annual return made up to 9 February 2012 no member list (2 pages) |
17 April 2012 | Termination of appointment of Ian Statham as a director (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) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2011 | Annual return made up to 9 February 2011 no member list (3 pages) |
17 August 2011 | Annual return made up to 9 February 2011 no member list (3 pages) |
17 August 2011 | Annual return made up to 9 February 2011 no member list (3 pages) |
16 August 2011 | Appointment of Mr Marco Arrigo as a director (2 pages) |
16 August 2011 | Appointment of Mr Marco Arrigo as a director (2 pages) |
16 August 2011 | Appointment of Mr Robert Andrew Bishop as a secretary (1 page) |
16 August 2011 | Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 16 August 2011 (1 page) |
16 August 2011 | Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 16 August 2011 (1 page) |
16 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
16 August 2011 | Appointment of Mr Gareth Farrely as a director (2 pages) |
16 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
16 August 2011 | Appointment of Mr Ian Robert Statham as a director (2 pages) |
16 August 2011 | Appointment of Mr Ian Robert Statham as a director (2 pages) |
16 August 2011 | Appointment of Mr Gareth Farrely as a director (2 pages) |
16 August 2011 | Appointment of Mr Robert Andrew Bishop as a secretary (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | Incorporation (9 pages) |
9 February 2010 | Incorporation (9 pages) |