London
W1H 6LY
Director Name | Mr David John Whitehouse |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Secretary Name | Mr Collin Roy Young |
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Status | Closed |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mr Paul John Clark |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mr Philip Francis Duffy |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mr Andrew Gordon Stoneman |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Director Name | Mr Paul David Williams |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Portman Square London W1H 6LY |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
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 | 31 March |
30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | Termination of appointment of Paul Williams as a director (1 page) |
31 May 2011 | Termination of appointment of Philip Duffy as a director (1 page) |
31 May 2011 | Termination of appointment of Paul Williams as a director (1 page) |
31 May 2011 | Termination of appointment of Philip Duffy as a director (1 page) |
31 May 2011 | Termination of appointment of Paul Clark as a director (1 page) |
31 May 2011 | Termination of appointment of Andrew Stoneman as a director (1 page) |
31 May 2011 | Termination of appointment of Paul Clark as a director (1 page) |
31 May 2011 | Termination of appointment of Andrew Stoneman as a director (1 page) |
18 March 2011 | Incorporation Statement of capital on 2011-03-18
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18 March 2011 | Incorporation Statement of capital on 2011-03-18
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