1st Floor
London
W1H 7AL
Director Name | Mr David Scott Gardner |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Great Cumberland Place 1st Floor London W1H 7AL |
Registered Address | 1 Great Cumberland Place 1st Floor London W1H 7AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2013 | Application to strike the company off the register (3 pages) |
7 October 2013 | Application to strike the company off the register (3 pages) |
2 October 2013 | Termination of appointment of David Gardner as a director (1 page) |
2 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Termination of appointment of David Scott Gardner as a director on 1 August 2013 (1 page) |
2 October 2013 | Termination of appointment of David Gardner as a director (1 page) |
2 October 2013 | Termination of appointment of David Scott Gardner as a director on 1 August 2013 (1 page) |
1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 August 2012 | Registered office address changed from 8 Broadstone Place London W1U 7EP United Kingdom on 29 August 2012 (1 page) |
29 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 August 2012 | Registered office address changed from 8 Broadstone Place London W1U 7EP United Kingdom on 29 August 2012 (1 page) |
17 October 2011 | Director's details changed for Mr David Scott Gardner on 30 September 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Terence Marvin Byrne on 1 September 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr David Scott Gardner on 30 September 2011 (2 pages) |
17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Director's details changed for Mr Terence Marvin Byrne on 1 September 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Terence Marvin Byrne on 1 September 2011 (2 pages) |
17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Registered office address changed from C/O C/O Lee & Thompson Solicitors Greengarden House 15-22 St Christopher's Place London W1U 1NL United Kingdom on 29 March 2011 (1 page) |
29 March 2011 | Registered office address changed from C/O C/O Lee & Thompson Solicitors Greengarden House 15-22 st Christopher's Place London W1U 1NL United Kingdom on 29 March 2011 (1 page) |
30 September 2010 | Incorporation (44 pages) |
30 September 2010 | Incorporation (44 pages) |