194th Avenue
Fort Lauderdale
Florida
3332
Director Name | Mr Bernard Michael Collins |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Parkgate Avenue Barnet Hertfordshire EN4 0NR |
Director Name | Mr Bernard Michael Collins |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Secretary Name | Bernard Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR |
Secretary Name | Bernard Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR |
Director Name | Mr Edmond Montague Grant |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2010(1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 January 2011) |
Role | Composer |
Country of Residence | Barbados |
Correspondence Address | Bayleys Plantation St Phillips Barbados |
Registered Address | Regent House 1 Pratt Mews London NW1 0AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2012 | Application to strike the company off the register (3 pages) |
21 June 2012 | Application to strike the company off the register (3 pages) |
5 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
5 April 2012 | Termination of appointment of Bernard Collins as a secretary on 10 January 2011 (1 page) |
5 April 2012 | Termination of appointment of Bernard Collins as a director (1 page) |
5 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
5 April 2012 | Registered office address changed from Regent House 1 1 Pratt Mews London NW1 0AD on 5 April 2012 (1 page) |
5 April 2012 | Termination of appointment of Bernard Collins as a secretary (1 page) |
5 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
5 April 2012 | Registered office address changed from Regent House 1 1 Pratt Mews London NW1 0AD on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Regent House 1 1 Pratt Mews London NW1 0AD on 5 April 2012 (1 page) |
5 April 2012 | Termination of appointment of Bernard Michael Collins as a director on 11 January 2011 (1 page) |
2 April 2012 | Registered office address changed from 1341 High Road London N20 9HR United Kingdom on 2 April 2012 (2 pages) |
2 April 2012 | Registered office address changed from 1341 High Road London N20 9HR United Kingdom on 2 April 2012 (2 pages) |
2 April 2012 | Registered office address changed from 1341 High Road London N20 9HR United Kingdom on 2 April 2012 (2 pages) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
26 March 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2011 | Termination of appointment of Edmond Grant as a director (1 page) |
27 January 2011 | Termination of appointment of Edmond Grant as a director (1 page) |
11 January 2011 | Termination of appointment of Bernard Collins as a director (1 page) |
11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Termination of appointment of Bernard Collins as a secretary (1 page) |
11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Termination of appointment of Bernard Collins as a director (1 page) |
11 January 2011 | Termination of appointment of Bernard Collins as a secretary (1 page) |
23 March 2010 | Appointment of Mr Edmond Montague Grant as a director (2 pages) |
23 March 2010 | Appointment of Mrs Sharon Pottinger Gibson as a director (2 pages) |
23 March 2010 | Appointment of Mrs Sharon Pottinger Gibson as a director (2 pages) |
23 March 2010 | Appointment of Mr Edmond Montague Grant as a director (2 pages) |
15 March 2010 | Appointment of Bernard Collins as a secretary (3 pages) |
15 March 2010 | Appointment of Mr Bernard Michael Collins as a director (3 pages) |
15 March 2010 | Appointment of Mr Bernard Michael Collins as a director (3 pages) |
15 March 2010 | Appointment of Bernard Collins as a secretary (3 pages) |
4 March 2010 | Appointment of Mr Bernard Collins as a director (2 pages) |
4 March 2010 | Appointment of Mr Bernard Collins as a director (2 pages) |
3 March 2010 | Appointment of Bernard Collins as a secretary (3 pages) |
3 March 2010 | Appointment of Bernard Collins as a secretary (3 pages) |
23 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 February 2010 | Incorporation
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19 February 2010 | Incorporation
|