Vancouver
British Columbia
V6e 2r1
Director Name | Mr Myles Degenstein |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 28 September 2010(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | 690-1199 West Pender Street Vancouver British Columbia V6e 2r1 |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year (closed 27 March 2012) |
Correspondence Address | One New Change London EC4M 9AF |
Registered Address | One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2011 | Application to strike the company off the register (3 pages) |
1 December 2011 | Application to strike the company off the register (3 pages) |
3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
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3 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
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15 August 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
15 August 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
15 August 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, Greater London, EC4N 6AR, United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, Greater London, EC4N 6AR, United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, Greater London, EC4N 6AR, United Kingdom on 5 May 2011 (2 pages) |
28 March 2011 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
28 March 2011 | Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages) |
28 September 2010 | Incorporation
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28 September 2010 | Incorporation
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