Killiney
Co Dublin
Ireland
Secretary Name | Mrs Linda Rose Holdeman |
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Status | Closed |
Appointed | 21 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 St Edmunds Way Rainham Gillingham Kent ME8 8ER |
Director Name | Mr Graham Kenneth Urquhart |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Richard Blacburn |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Magnolia Close School Aycliffe Newton Aycliffe County Durham DL5 6GQ |
Registered Address | 4th Floor 50 Mark Lane London EC3R 7QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
1 at £1 | Richard Blackburn 50.00% Ordinary |
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1 at £1 | Sean Hayes 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 May 2014 | Termination of appointment of Richard Blacburn as a director (2 pages) |
15 May 2014 | Termination of appointment of Richard Blacburn as a director (2 pages) |
21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
29 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
29 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
24 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages) |
24 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 (2 pages) |
15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB England on 6 July 2012 (2 pages) |
17 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Termination of appointment of Graham Urquhart as a director (2 pages) |
1 December 2011 | Termination of appointment of Graham Urquhart as a director (2 pages) |
6 May 2011 | Appointment of Sean Hayes as a director (3 pages) |
6 May 2011 | Appointment of Sean Hayes as a director (3 pages) |
21 April 2011 | Appointment of Richard Blacburn as a director (3 pages) |
21 April 2011 | Appointment of Richard Blacburn as a director (3 pages) |
21 March 2011 | Incorporation (23 pages) |
21 March 2011 | Incorporation (23 pages) |