London
W1J 5AE
Director Name | Dunstana Adeshola Davies |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Vanessa Theos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Berkeley Square London W1J 5AE |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 38 Berkeley Square London W1J 5AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
80 at £1 | Zoe Lucette Couper 80.00% Ordinary |
---|---|
20 at £1 | Waterlow Nominees LTD 20.00% Ordinary |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 November |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
19 March 2012 | Statement of capital following an allotment of shares on 2 November 2010
|
19 March 2012 | Statement of capital following an allotment of shares on 2 November 2010
|
19 March 2012 | Statement of capital following an allotment of shares on 2 November 2010
|
19 March 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
8 February 2012 | Termination of appointment of Vanessa Theos as a secretary (1 page) |
8 February 2012 | Termination of appointment of Vanessa Theos as a secretary on 30 November 2011 (1 page) |
30 December 2011 | Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 30 December 2011 (2 pages) |
30 December 2011 | Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 30 December 2011 (2 pages) |
9 November 2010 | Appointment of Zoe Couper as a director (3 pages) |
9 November 2010 | Appointment of Vanessa Theos as a secretary (3 pages) |
9 November 2010 | Appointment of Zoe Couper as a director (3 pages) |
9 November 2010 | Appointment of Vanessa Theos as a secretary (3 pages) |
3 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
3 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
3 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
3 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
2 November 2010 | Incorporation (45 pages) |
2 November 2010 | Incorporation (45 pages) |