London
SW7 4LX
Director Name | Mr Kevin Martin Adams |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 April 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Colbeck Mews London SW7 4LX |
Director Name | Mr Mark Fallows |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(same day as company formation) |
Role | Advertising & Media |
Country of Residence | United Kingdom |
Correspondence Address | 27 Chalcot Square London NW1 8YA |
Director Name | Mr Angus Warwick Penman |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(same day as company formation) |
Role | Investor |
Country of Residence | England |
Correspondence Address | 7 Red Anchor Close London SW3 5DW |
Registered Address | 11a Colbeck Mews London SW7 4LX |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
26 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-26
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26 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-06-26
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25 January 2012 | Termination of appointment of Mark Fallows as a director on 24 January 2012 (1 page) |
25 January 2012 | Termination of appointment of Mark Fallows as a director (1 page) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
5 September 2011 | Termination of appointment of Mark Fallows as a director on 24 January 2012 (1 page) |
5 September 2011 | Termination of appointment of Mark Fallows as a director (1 page) |
25 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Termination of appointment of Angus Penman as a director (1 page) |
20 May 2011 | Termination of appointment of Angus Penman as a director (1 page) |
13 September 2010 | Registered office address changed from 7 Red Anchor Close London SW3 5DW England on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from 7 Red Anchor Close London SW3 5DW England on 13 September 2010 (1 page) |
30 April 2010 | Incorporation
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30 April 2010 | Incorporation
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