1 Pembridge Gardens
London
W2 4EE
Director Name | Mr Robert Wilson |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 17 Maxwelton Avenue London NW7 3NB |
Registered Address | Flat 33 1 Pembridge Gardens London W2 4EE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
1 at £1 | Robert Wilson 50.00% Ordinary A |
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1 at £1 | Thomas Deluca 50.00% Ordinary A |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2014 | Compulsory strike-off action has been suspended (1 page) |
15 January 2014 | Compulsory strike-off action has been suspended (1 page) |
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2012 | Registered office address changed from 17 Maxwelton Avenue London NW7 3NB England on 8 February 2012 (1 page) |
8 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
8 February 2012 | Registered office address changed from C/O Thomas De Luca Flat 33 1 Pembridge Gardens London W2 4EE United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from C/O Thomas De Luca Flat 33 1 Pembridge Gardens London W2 4EE United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
8 February 2012 | Registered office address changed from C/O Thomas De Luca Flat 33 1 Pembridge Gardens London W2 4EE United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from 17 Maxwelton Avenue London NW7 3NB England on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from 17 Maxwelton Avenue London NW7 3NB England on 8 February 2012 (1 page) |
7 February 2012 | Termination of appointment of Robert Wilson as a director (1 page) |
7 February 2012 | Termination of appointment of Robert Wilson as a director (1 page) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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