Surrey Hills
New South Wales
Nsw 2010
Secretary Name | Wellington House Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 January 2011(same day as company formation) |
Correspondence Address | 55 Drury Lane London WC2B 5RZ |
Director Name | Brett Raymond Volker |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 June 2011(5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 October 2011) |
Role | Company Director |
Country of Residence | London England |
Correspondence Address | 55 Drury Lane London Greater London WC2B 5RZ |
Registered Address | 55 Drury Lane London WC2B 5RZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Posse Holdings Pyt Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2015 | Compulsory strike-off action has been suspended (1 page) |
4 March 2015 | Compulsory strike-off action has been suspended (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
27 February 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | Resolutions
|
17 July 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (3 pages) |
17 July 2012 | Resolutions
|
17 July 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (3 pages) |
9 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
9 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
9 February 2012 | Termination of appointment of Brett Volker as a director (2 pages) |
9 February 2012 | Termination of appointment of Brett Volker as a director (2 pages) |
9 February 2012 | Termination of appointment of Brett Volker as a director (1 page) |
9 February 2012 | Termination of appointment of Brett Volker as a director (1 page) |
24 June 2011 | Appointment of Brett Raymond Volker as a director (3 pages) |
24 June 2011 | Appointment of Brett Raymond Volker as a director (3 pages) |
13 January 2011 | Incorporation
|
13 January 2011 | Incorporation
|