London
EC4Y 0DY
Director Name | Mr Ian Michael Lane |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2012(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 January 2014) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Secretary Name | The New Hovema Limited (Corporation) |
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Status | Closed |
Appointed | 06 July 2010(same day as company formation) |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Director Name | Miss Anna Christina Ohlsson |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 July 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Registered Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2013 | Application to strike the company off the register (3 pages) |
2 October 2013 | Application to strike the company off the register (3 pages) |
25 September 2013 | Termination of appointment of Anna Christina Ohlsson as a director on 25 September 2013 (1 page) |
25 September 2013 | Termination of appointment of Anna Ohlsson as a director (1 page) |
11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 April 2012 | Appointment of Mr Ian Michael Lane as a director (2 pages) |
4 April 2012 | Appointment of Mr Ian Michael Lane as a director on 4 April 2012 (2 pages) |
7 February 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
7 February 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
26 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (14 pages) |
26 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (14 pages) |
26 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (14 pages) |
6 July 2010 | Incorporation (51 pages) |
6 July 2010 | Incorporation (51 pages) |