London
Greater London
N16 9HS
Director Name | Mr Mark Alexander Rivlin |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 1a Shelford Place London Greater London N16 9HS |
Secretary Name | Mark Alexander Rivlin |
---|---|
Status | Closed |
Appointed | 24 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 1a Shelford Place London Greater London N16 9HS |
Director Name | Mr Jonathon Charles Round |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | Unit 4 1a Shelford Place London Greater London N16 9HS |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Clissold |
Built Up Area | Greater London |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2013 | Application to strike the company off the register (3 pages) |
30 September 2013 | Application to strike the company off the register (3 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
10 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
26 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Appointment of John Patrick Lonergan as a director (2 pages) |
15 September 2010 | Appointment of John Patrick Lonergan as a director (2 pages) |
15 September 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 September 2010 (1 page) |
15 September 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 September 2010 (1 page) |
15 September 2010 | Appointment of Mark Alexander Rivlin as a director (2 pages) |
15 September 2010 | Appointment of Mark Alexander Rivlin as a director (2 pages) |
15 September 2010 | Appointment of Mark Alexander Rivlin as a secretary (2 pages) |
15 September 2010 | Appointment of Mark Alexander Rivlin as a secretary (2 pages) |
14 September 2010 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
14 September 2010 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
24 August 2010 | Incorporation
|
24 August 2010 | Incorporation
|