Walton On Thames
Surrey
KT12 5AU
Director Name | Ms Luciene Maureen James |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2010(same day as company formation) |
Role | Co Registration Agent |
Country of Residence | United Kingdom |
Correspondence Address | 140 Blundell Road Luton Beds LU3 1SP |
Director Name | Mr Richard Bernard Hunt |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2010(same day as company formation) |
Correspondence Address | 43-45 High Road Bushey Heath Herts WD23 1EE |
Registered Address | 1st Floor Riverside House Railshead Road Old Isleworth TW7 7BY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | Application to strike the company off the register (3 pages) |
14 June 2011 | Application to strike the company off the register (3 pages) |
16 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
16 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
16 March 2011 | Termination of appointment of Richard Hunt as a director (1 page) |
16 March 2011 | Termination of appointment of Richard Hunt as a director (1 page) |
1 March 2011 | Termination of appointment of Richard Hunt as a director (2 pages) |
1 March 2011 | Termination of appointment of Richard Hunt as a director (2 pages) |
8 April 2010 | Appointment of Richard Hunt as a director (3 pages) |
8 April 2010 | Appointment of Richard Hunt as a director (3 pages) |
16 March 2010 | Termination of appointment of The Company Registration Agents Limited as a secretary (1 page) |
16 March 2010 | Registered office address changed from 140 Blundell Road Luton Beds LU3 1SP England on 16 March 2010 (1 page) |
16 March 2010 | Appointment of Mr Salim Rahmani as a director (2 pages) |
16 March 2010 | Registered office address changed from 140 Blundell Road Luton Beds LU3 1SP England on 16 March 2010 (1 page) |
16 March 2010 | Termination of appointment of Luciene James as a director (1 page) |
16 March 2010 | Termination of appointment of Luciene James as a director (1 page) |
16 March 2010 | Appointment of Mr Salim Rahmani as a director (2 pages) |
16 March 2010 | Termination of appointment of The Company Registration Agents Limited as a secretary (1 page) |
11 February 2010 | Incorporation (23 pages) |
11 February 2010 | Incorporation (23 pages) |