London
W9 2DD
Director Name | Mrs Ileen Marla Maisel |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Connaught House Mount Row London W1K 3RA |
Director Name | Jane Harvey Fleming |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 October 2010(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 21 Ganton Street 4th Floor London W1F 9BN |
Director Name | Mark Lowell Ordesky |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 October 2010(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 21 Ganton Street 4th Floor London W1F 9BN |
Registered Address | 4th Floor 21 Ganton Street London W1F 9BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
24 February 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
3 February 2011 | Resolutions
|
3 February 2011 | Resolutions
|
30 November 2010 | Appointment of Mark Lowell Ordesky as a director (2 pages) |
30 November 2010 | Appointment of Jane Harvey Fleming as a director (2 pages) |
30 November 2010 | Appointment of Jane Harvey Fleming as a director (2 pages) |
30 November 2010 | Appointment of Mark Lowell Ordesky as a director (2 pages) |
10 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
3 November 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
3 November 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
18 October 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
18 October 2010 | Statement of capital following an allotment of shares on 24 August 2010
|
8 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
30 June 2010 | Incorporation (48 pages) |
30 June 2010 | Incorporation (48 pages) |