London
W1G 0EF
Director Name | Mr Michael John Todkill Sharp |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2010(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years (closed 02 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Simon Edward Herrick |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2012(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 02 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Robert William Templeman |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Director Name | Mr Christopher Kevin Woodhouse |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
Registered Address | 1 Welbeck Street London W1G 0AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 1 September 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2013 | Application to strike the company off the register (3 pages) |
6 March 2013 | Application to strike the company off the register (3 pages) |
1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
1 February 2013 | Accounts for a dormant company made up to 1 September 2012 (1 page) |
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
25 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
5 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
13 January 2012 | Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 (2 pages) |
13 January 2012 | Termination of appointment of Christopher Woodhouse as a director (1 page) |
13 January 2012 | Appointment of Mr Simon Edward Herrick as a director (2 pages) |
13 January 2012 | Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 (1 page) |
22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
22 December 2011 | Accounts for a dormant company made up to 3 September 2011 (1 page) |
5 September 2011 | Termination of appointment of Robert Templeman as a director (1 page) |
5 September 2011 | Termination of appointment of Robert William Templeman as a director on 4 September 2011 (1 page) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
10 November 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
18 August 2010 | Current accounting period extended from 31 May 2011 to 31 August 2011 (3 pages) |
18 August 2010 | Current accounting period extended from 31 May 2011 to 31 August 2011 (3 pages) |
16 August 2010 | Appointment of Michael John Todkill Sharp as a director (3 pages) |
16 August 2010 | Appointment of Michael John Todkill Sharp as a director (3 pages) |
25 May 2010 | Incorporation (22 pages) |
25 May 2010 | Incorporation (22 pages) |