London
SW1P 2AW
Director Name | Ms Carol Ann Fairweather |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Director Name | Mr Andrew Girard Janowski |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 12 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Mr Michael Neil Copinger Mahony |
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Status | Closed |
Appointed | 11 February 2011(12 months after company formation) |
Appointment Duration | 4 months (closed 14 June 2011) |
Role | Company Director |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Secretary Name | Ms Kathryn Dickinson |
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Status | Resigned |
Appointed | 12 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Horseferry House Horseferry Road London SW1P 2AW |
Registered Address | Horseferry House Horseferry Road London SW1P 2AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2011 | Appointment of Mr Michael Neil Copinger Mahony as a secretary (2 pages) |
24 February 2011 | Appointment of Mr Michael Neil Copinger Mahony as a secretary (2 pages) |
21 February 2011 | Application to strike the company off the register (3 pages) |
21 February 2011 | Termination of appointment of Kathryn Dickinson as a secretary (1 page) |
21 February 2011 | Application to strike the company off the register (3 pages) |
21 February 2011 | Termination of appointment of Kathryn Dickinson as a secretary (1 page) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
11 May 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
11 May 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
12 February 2010 | Incorporation (24 pages) |
12 February 2010 | Incorporation (24 pages) |