London
NW1 7ST
Director Name | Karen Brush |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Prince Albert Road London NW1 7ST |
Director Name | Mr Simon Dan Palley |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Prince Albert Road London NW1 7SR |
Secretary Name | David Brush |
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Status | Closed |
Appointed | 26 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Prince Albert Road London NW1 7ST |
Registered Address | 21 Prince Albert Road London NW1 7ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2013 | Application to strike the company off the register (3 pages) |
7 June 2013 | Application to strike the company off the register (3 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
26 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
26 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
5 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (16 pages) |
5 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (16 pages) |
23 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
23 February 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
26 October 2010 | Incorporation (23 pages) |
26 October 2010 | Incorporation (23 pages) |