London
W1J 5EL
Director Name | Mr Martin John Hobbs |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Charles Street London W1J 5EL |
Director Name | Mr Christopher Michael James Lee |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Berkeley Square London W1J 5BT |
Director Name | Mr Paul Ashley Levy |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Berkeley Square London W1J 5BT |
Director Name | Mr David Norman Vaughan |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Berkeley Square London W1J 5BT |
Registered Address | 47 Charles Street London W1J 5EL |
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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 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 July 2012 | Termination of appointment of David Vaughan as a director (1 page) |
26 July 2012 | Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom on 26 July 2012 (1 page) |
26 July 2012 | Termination of appointment of David Norman Vaughan as a director on 1 January 2012 (1 page) |
26 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
26 July 2012 | Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom on 26 July 2012 (1 page) |
25 July 2012 | Termination of appointment of David Vaughan as a director (1 page) |
25 July 2012 | Termination of appointment of David Norman Vaughan as a director on 1 January 2012 (1 page) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
24 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
24 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
24 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
10 November 2010 | Termination of appointment of Paul Levy as a director (1 page) |
10 November 2010 | Termination of appointment of Paul Levy as a director (1 page) |
29 October 2010 | Director's details changed for Mr Martin John Hobbs on 28 October 2010 (2 pages) |
29 October 2010 | Director's details changed for Mr Martin John Hobbs on 28 October 2010 (2 pages) |
29 October 2010 | Termination of appointment of Christopher Lee as a director (1 page) |
29 October 2010 | Termination of appointment of Christopher Lee as a director (1 page) |
14 August 2010 | Appointment of Mr Paul Ashley Levy as a director (2 pages) |
14 August 2010 | Appointment of Mr Paul William Croucher as a director (2 pages) |
14 August 2010 | Appointment of Mr Paul Ashley Levy as a director (2 pages) |
14 August 2010 | Appointment of Mr Christopher Michael James Lee as a director (2 pages) |
14 August 2010 | Appointment of Mr Paul William Croucher as a director (2 pages) |
14 August 2010 | Appointment of Mr David Norman Vaughan as a director (2 pages) |
14 August 2010 | Appointment of Mr Christopher Michael James Lee as a director (2 pages) |
14 August 2010 | Appointment of Mr David Norman Vaughan as a director (2 pages) |
5 July 2010 | Incorporation (22 pages) |
5 July 2010 | Incorporation (22 pages) |