Company NameEstablishment London Ltd
Company StatusDissolved
Company Number07371057
CategoryPrivate Limited Company
Incorporation Date9 September 2010(13 years, 7 months ago)
Dissolution Date24 April 2012 (12 years ago)

Directors

Director NameMs Gail Kimberley Middleton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(9 months, 1 week after company formation)
Appointment Duration10 months, 1 week (closed 24 April 2012)
RoleFashion Designer
Country of ResidenceEngland
Correspondence AddressEstablishment 11 Porchester Place
London
W2 2BU
Director NameMs Gail Kimberley Downey Middleton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence AddressYar Cottage Victoria Road
Yarmouth
Isle Of Wight
PO41 0QW
Director NameMr Peter William Middleton
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2011(5 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 29 June 2011)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressEstablishment 11 Porchester Place
London
W2 2BU
Director NameMs Gail Kimberley Downey Middleton
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2011(5 months, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 June 2011)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence AddressEstablishment 11 Porchester Place
London
W2 2BU

Location

Registered Address49 Kendal Steps
St Georges Fields Albion St
London
W2 2YE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
26 July 2011Registered office address changed from Establishment 11 Porchester Place London W2 2BU England on 26 July 2011 (1 page)
26 July 2011Registered office address changed from Establishment 11 Porchester Place London W2 2BU England on 26 July 2011 (1 page)
29 June 2011Termination of appointment of Peter Middleton as a director (1 page)
29 June 2011Termination of appointment of Peter Middleton as a director (1 page)
16 June 2011Appointment of Ms Gail Kimberley Middleton as a director (2 pages)
16 June 2011Termination of appointment of Gail Downey Middleton as a director (1 page)
16 June 2011Appointment of Ms Gail Kimberley Middleton as a director (2 pages)
16 June 2011Termination of appointment of Gail Downey Middleton as a director (1 page)
25 February 2011Appointment of Mrs Gail Kimberley Downey Middleton as a director (2 pages)
25 February 2011Appointment of Mrs Gail Kimberley Downey Middleton as a director (2 pages)
24 February 2011Termination of appointment of Gail Downey Middleton as a director (1 page)
24 February 2011Termination of appointment of Gail Downey Middleton as a director (1 page)
21 February 2011Appointment of Mr Peter William Middleton as a director (2 pages)
21 February 2011Appointment of Mr Peter William Middleton as a director (2 pages)
8 February 2011Director's details changed for Ms Gail Kimberley Middleton on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Ms Gail Kimberley Middleton on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Ms Gail Kimberley Middleton on 8 February 2011 (2 pages)
7 February 2011Director's details changed for Ms Gail Kimberley Middleton on 3 February 2011 (3 pages)
7 February 2011Director's details changed for Ms Gail Kimberley Middleton on 3 February 2011 (3 pages)
7 February 2011Director's details changed for Ms Gail Kimberley Middleton on 3 February 2011 (3 pages)
9 September 2010Incorporation
Statement of capital on 2010-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2010Incorporation
Statement of capital on 2010-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)