London
SW1X 8EA
Director Name | Mr Alan Richard Gale |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2011(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (closed 04 December 2012) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 7 Sloane Gardens London SW1X 8EA |
Director Name | Liviu Maftean |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Romanian |
Status | Closed |
Appointed | 25 March 2011(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (closed 04 December 2012) |
Role | Construction Site Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sloane Gardens London SW1X 8EA |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 7 Sloane Gardens London SW1X 8EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2012 | Application to strike the company off the register (3 pages) |
9 August 2012 | Application to strike the company off the register (3 pages) |
20 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
20 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
15 April 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2011 (2 pages) |
15 April 2011 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2011 (2 pages) |
11 April 2011 | Appointment of Costa Bodnarescu as a director (3 pages) |
11 April 2011 | Appointment of Liviu Maftean as a director (3 pages) |
11 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
11 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
11 April 2011 | Appointment of Liviu Maftean as a director (3 pages) |
11 April 2011 | Appointment of Costa Bodnarescu as a director (3 pages) |
11 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
11 April 2011 | Appointment of Alan Richard Gale as a director (3 pages) |
11 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
11 April 2011 | Appointment of Alan Richard Gale as a director (3 pages) |
16 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
16 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
15 February 2011 | Incorporation
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15 February 2011 | Incorporation
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15 February 2011 | Incorporation
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