London
W1U 1PZ
Director Name | Mr Alistair Carter |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Merit House 508 Edgware Road London NW9 9AB |
Director Name | Mr Tom Greenwood |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Merit House 508 Edgware Road London NW9 9AB |
Registered Address | 4th Floor 69 Wigmore Street London W1U 1PZ |
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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 | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2012 | Registered office address changed from 3Rd Floor Merit House 508 Edgware Road London NW9 9AB United Kingdom on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from 3rd Floor Merit House 508 Edgware Road London NW9 9AB United Kingdom on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from 3Rd Floor Merit House 508 Edgware Road London NW9 9AB United Kingdom on 1 November 2012 (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Application to strike the company off the register (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
14 June 2012 | Termination of appointment of Alistair Carter as a director on 14 June 2012 (1 page) |
14 June 2012 | Termination of appointment of Alistair Carter as a director (1 page) |
1 December 2011 | Termination of appointment of Tom Greenwood as a director on 1 December 2011 (1 page) |
1 December 2011 | Appointment of Miss Agata Juda as a director (2 pages) |
1 December 2011 | Termination of appointment of Tom Greenwood as a director (1 page) |
1 December 2011 | Appointment of Miss Agata Juda as a director on 1 December 2011 (2 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
26 August 2011 | Director's details changed for Mr Tom Greenwood on 25 August 2011 (2 pages) |
26 August 2011 | Director's details changed for Mr Alistair Carter on 25 August 2011 (2 pages) |
26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
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26 August 2011 | Director's details changed for Mr Tom Greenwood on 25 August 2011 (2 pages) |
26 August 2011 | Director's details changed for Mr Alistair Carter on 25 August 2011 (2 pages) |
26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
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8 July 2011 | Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England on 8 July 2011 (1 page) |
24 November 2010 | Statement of capital following an allotment of shares on 30 October 2010
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24 November 2010 | Statement of capital following an allotment of shares on 30 October 2010
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15 November 2010 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 15 November 2010 (1 page) |
15 November 2010 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 15 November 2010 (1 page) |
20 August 2010 | Incorporation
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20 August 2010 | Incorporation
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