Bushey Heath
Bushey
Hertfordshire
WD23 1GG
Secretary Name | Mr Sydney Durward Tremayne |
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Status | Closed |
Appointed | 15 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG |
Director Name | Mr Michael Lee Edwards |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 10 March 2011(12 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 26 June 2012) |
Role | Merchant |
Country of Residence | Panama |
Correspondence Address | Overseas House 66-68 High Road Bushey Heath WD23 1GG |
Director Name | Wealthy Investor Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2010(same day as company formation) |
Correspondence Address | Mayfair Trust Group Limited, Second Floor, City Ca Victoria, Mahe P.O. Box 1312 |
Registered Address | Overseas House 66-68 High Road Bushey Heath WD23 1GG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2011 | Secretary's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
20 October 2011 | Secretary's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Sydney Durward Tremayne on 20 October 2011 (2 pages) |
18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
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18 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
10 March 2011 | Appointment of Mr Michael Lee Edwards as a director (2 pages) |
10 March 2011 | Appointment of Mr Michael Lee Edwards as a director (2 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Termination of appointment of Wealthy Investor Management Ltd as a director (1 page) |
9 February 2011 | Termination of appointment of Wealthy Investor Management Ltd as a director (1 page) |
28 June 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 28 June 2010 (1 page) |
28 June 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 28 June 2010 (1 page) |
20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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8 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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8 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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15 March 2010 | Incorporation
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15 March 2010 | Incorporation
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