10 Harcourt Road
Central
Hong Kong
Director Name | Kristian Helt |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2014(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 January 2016) |
Role | Danish |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Anthony Michael Dean |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 34 Brook Street London W1K 5DN |
Director Name | Mr Nicholas Lawrence Josephy |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 34 Brook Street London W1K 5DN |
Director Name | Nicholas James White |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 24 Upper Brook Street London W1K 7QB |
Director Name | Mr Charles Goodson Maltby |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Secretary Name | Carmel Marie McLoughlin |
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Status | Resigned |
Appointed | 25 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 34 Brook Street London W1K 5DN |
Director Name | Sainath Venkatrao |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 August 2012(1 year, 9 months after company formation) |
Appointment Duration | 7 months (resigned 18 March 2013) |
Role | Director Treasury |
Country of Residence | Hong Kong |
Correspondence Address | 7/F Hutchison House 10 Harcourt Road Central Hong Kong |
Registered Address | 25 Moorgate London EC2R 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Pb Roro LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2015 | Application to strike the company off the register (3 pages) |
19 October 2015 | Application to strike the company off the register (3 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
11 November 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
11 November 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
20 October 2014 | Appointment of Kristian Helt as a director on 12 September 2014 (3 pages) |
20 October 2014 | Appointment of Kristian Helt as a director on 12 September 2014 (3 pages) |
9 October 2014 | Termination of appointment of Charles Goodson Maltby as a director on 12 September 2014 (1 page) |
9 October 2014 | Termination of appointment of Charles Goodson Maltby as a director on 12 September 2014 (1 page) |
5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
4 November 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
26 March 2013 | Termination of appointment of Sainath Venkatrao as a director (1 page) |
26 March 2013 | Appointment of Kit Ting Kitty Mok as a director (2 pages) |
26 March 2013 | Termination of appointment of Sainath Venkatrao as a director (1 page) |
26 March 2013 | Appointment of Kit Ting Kitty Mok as a director (2 pages) |
15 March 2013 | Director's details changed for Sainath Venkatrao on 25 February 2013 (2 pages) |
15 March 2013 | Director's details changed for Sainath Venkatrao on 25 February 2013 (2 pages) |
16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Appointment of Sainath Venkatrao as a director (2 pages) |
17 September 2012 | Termination of appointment of Carmel Mcloughlin as a secretary (1 page) |
17 September 2012 | Appointment of Sainath Venkatrao as a director (2 pages) |
17 September 2012 | Termination of appointment of Nicholas Josephy as a director (1 page) |
17 September 2012 | Termination of appointment of Nicholas Josephy as a director (1 page) |
17 September 2012 | Termination of appointment of Carmel Mcloughlin as a secretary (1 page) |
17 September 2012 | Termination of appointment of Anthony Dean as a director (1 page) |
17 September 2012 | Termination of appointment of Anthony Dean as a director (1 page) |
31 August 2012 | Registered office address changed from 3Rd Floor 34 Brook Street London W1K 5DN United Kingdom on 31 August 2012 (1 page) |
31 August 2012 | Registered office address changed from 3Rd Floor 34 Brook Street London W1K 5DN United Kingdom on 31 August 2012 (1 page) |
26 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 February 2012 | Secretary's details changed for Carmel Marie Mcloughlin on 5 January 2012 (2 pages) |
14 February 2012 | Secretary's details changed for Carmel Marie Mcloughlin on 5 January 2012 (2 pages) |
14 February 2012 | Secretary's details changed for Carmel Marie Mcloughlin on 5 January 2012 (2 pages) |
20 January 2012 | Registered office address changed from 25 Moorgate London EC2R 6AY England on 20 January 2012 (1 page) |
20 January 2012 | Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Mr Nicholas Lawrence Josephy on 5 January 2012 (2 pages) |
20 January 2012 | Registered office address changed from 25 Moorgate London EC2R 6AY England on 20 January 2012 (1 page) |
20 January 2012 | Director's details changed for Mr Nicholas Lawrence Josephy on 5 January 2012 (2 pages) |
20 January 2012 | Director's details changed for Mr Nicholas Lawrence Josephy on 5 January 2012 (2 pages) |
4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages) |
26 August 2011 | Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages) |
21 January 2011 | Termination of appointment of Nicholas White as a director (1 page) |
21 January 2011 | Termination of appointment of Nicholas White as a director (1 page) |
5 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
5 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
25 October 2010 | Incorporation
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25 October 2010 | Incorporation
|