Convent Garden
London
WC2B 5RZ
Director Name | Mr David Kenneth Brownlee |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2011(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 October 2015) |
Role | Chief Technology Officer |
Country of Residence | United Kingdom |
Correspondence Address | Charlotte House 14 Windmill Street London W1T 2DY |
Director Name | Paul Williams - King |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chalotte House Windmill Street London W1T 2DY |
Registered Address | 55 Drury Lane Convent Garden 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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 October 2014 | Compulsory strike-off action has been suspended (1 page) |
30 October 2014 | Compulsory strike-off action has been suspended (1 page) |
25 June 2013 | Compulsory strike-off action has been suspended (1 page) |
25 June 2013 | Compulsory strike-off action has been suspended (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2013 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
24 July 2012 | Compulsory strike-off action has been suspended (1 page) |
24 July 2012 | Compulsory strike-off action has been suspended (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2011 | Appointment of David Brownlee as a director (4 pages) |
22 June 2011 | Termination of appointment of Paul Williams - King as a director (3 pages) |
22 June 2011 | Appointment of David Brownlee as a director (4 pages) |
22 June 2011 | Termination of appointment of Paul Williams - King as a director (3 pages) |
25 February 2011 | Incorporation
|
25 February 2011 | Incorporation
|