London
W1F 7LD
Director Name | Mr Khalid Jussab |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 The Broadway Oadby Leicester LE2 2HF |
Director Name | Mr Ayodele Likinyo |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2011(3 months after company formation) |
Appointment Duration | 3 years (resigned 15 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Mr Damien King Lee |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 January 2011(3 months after company formation) |
Appointment Duration | 1 year (resigned 20 January 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Palladium House 1-4 1-4 Argyll Street London W1F 7LD |
Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Damian Lee 100.00% Ordinary |
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Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Termination of appointment of Ayodele Likinyo as a director on 15 January 2014 (1 page) |
31 July 2014 | Termination of appointment of Ayodele Likinyo as a director on 15 January 2014 (1 page) |
31 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
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30 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
30 July 2013 | Accounts made up to 31 October 2012 (2 pages) |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
4 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
25 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Termination of appointment of Damien King Lee as a director on 20 January 2012 (2 pages) |
29 February 2012 | Termination of appointment of Damien King Lee as a director on 20 January 2012 (2 pages) |
29 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
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29 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
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22 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Appointment of Ayodelle Likinyo as a director (3 pages) |
13 January 2011 | Appointment of Andre Lasserre as a director (3 pages) |
13 January 2011 | Appointment of Ayodelle Likinyo as a director (3 pages) |
13 January 2011 | Appointment of Damien Lee as a director (3 pages) |
13 January 2011 | Appointment of Andre Lasserre as a director (3 pages) |
13 January 2011 | Termination of appointment of Khalid Jussab as a director (2 pages) |
13 January 2011 | Appointment of Damien Lee as a director (3 pages) |
13 January 2011 | Termination of appointment of Khalid Jussab as a director (2 pages) |
4 October 2010 | Incorporation
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4 October 2010 | Incorporation
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4 October 2010 | Incorporation
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