63 Curzon Street
London
W1J 8BD
Director Name | Mr Ian Franklin |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2010(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6th Floor 63 Curzon Street London W1J 8BD |
Director Name | Jonathan Louis Green |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2010(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 63 Curzon Street London W1J 8BD |
Director Name | Daniel Brian Lusack |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 10 May 2010(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 63 Curzon Street London W1J 8BD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 6th Floor 63 Curzon Street London W1J 8BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2012 | Application to strike the company off the register (3 pages) |
1 June 2012 | Application to strike the company off the register (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
3 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
18 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
18 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
24 May 2010 | Appointment of Daniel Brian Lusack as a director (3 pages) |
24 May 2010 | Appointment of Jonathan Louis Green as a director (3 pages) |
24 May 2010 | Appointment of Jonathan Louis Green as a director (3 pages) |
24 May 2010 | Appointment of Sandra Bovington as a director (3 pages) |
24 May 2010 | Appointment of Sandra Bovington as a director (3 pages) |
24 May 2010 | Appointment of Daniel Brian Lusack as a director (3 pages) |
24 May 2010 | Appointment of Mr Ian Franklin as a director (3 pages) |
24 May 2010 | Appointment of Mr Ian Franklin as a director (3 pages) |
14 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 May 2010 | Incorporation
|
10 May 2010 | Incorporation
|