Sydney
Nsw
2000
Secretary Name | Shea Writer |
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Status | Closed |
Appointed | 17 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | S. Writer 2840 S. College Rd. # 241 Wilmington Nc 28412 United States |
Director Name | Douglas N. Bagley |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 August 2012(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 February 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
Director Name | NSDB Pty Td (Corporation) |
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Status | Closed |
Appointed | 17 November 2010(same day as company formation) |
Correspondence Address | Nsdb Pty Ltd L57 Mlc Centre Sydney Nsw 2000 |
Secretary Name | NSDB Pty Td (Corporation) |
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Status | Closed |
Appointed | 17 November 2010(same day as company formation) |
Correspondence Address | Nsdb Pty Ltd L57 Mlc Centre Sydney Nsw 2000 |
Website | www.nsdb.com |
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Telephone | 020 35198508 |
Telephone region | London |
Registered Address | Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2017 | Application to strike the company off the register (1 page) |
27 November 2017 | Application to strike the company off the register (1 page) |
24 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
7 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
7 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
21 August 2012 | Appointment of Douglas N. Bagley as a director (2 pages) |
21 August 2012 | Appointment of Douglas N. Bagley as a director (2 pages) |
5 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England on 27 June 2011 (1 page) |
2 March 2011 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 2 March 2011 (1 page) |
17 November 2010 | Appointment of Shea Writer as a secretary (2 pages) |
17 November 2010 | Appointment of Shea Writer as a secretary (2 pages) |
17 November 2010 | Incorporation
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17 November 2010 | Incorporation
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