London
W4 5JR
Director Name | Helana El Gawly |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 July 2010(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Director Name | Mr Gregory James Hanton |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 06 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Secretary Name | No Worries Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 July 2010(same day as company formation) |
Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Registered Address | Top Floor Flat 60 St. Albans Avenue London W4 5JR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2011 | Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 21 September 2011 (1 page) |
21 September 2011 | Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 21 September 2011 (1 page) |
13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
8 March 2011 | Termination of appointment of No Worries Company Services Ltd as a secretary (1 page) |
8 March 2011 | Termination of appointment of No Worries Company Services Ltd as a secretary (1 page) |
15 October 2010 | Appointment of Miss Nadia Carnevale as a director (2 pages) |
15 October 2010 | Appointment of Miss Nadia Carnevale as a director (2 pages) |
13 October 2010 | Termination of appointment of Gregory Hanton as a director (1 page) |
13 October 2010 | Termination of appointment of Gregory Hanton as a director (1 page) |
26 July 2010 | Appointment of Mr Greg Hanton Hanton as a director (2 pages) |
26 July 2010 | Appointment of Mr Greg Hanton Hanton as a director (2 pages) |
24 July 2010 | Termination of appointment of Helana El Gawly as a director (1 page) |
24 July 2010 | Termination of appointment of Helana El Gawly as a director (1 page) |
6 July 2010 | Incorporation (22 pages) |
6 July 2010 | Incorporation (22 pages) |