Harpenden
AL5 5UB
Director Name | Dr Henry Clemmey |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 2012(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Croft Biggin Leeds LS25 6HJ |
Director Name | Mr Angus Maclean Fraser |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 17 February 2012(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 98 Cranbrook Road London W4 2LJ |
Director Name | Mr Michael John Hughes |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2012(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 May 2013) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 52 Holly Park Road London N11 3HD |
Director Name | Mr Akif Chaudhry |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2011(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Scholars House 36 Glengall Road London NW6 7GF |
Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
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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 | Over 20 other UK companies use this postal address |
1 at £1 | Michael John Hughes 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2013 | Application to strike the company off the register (3 pages) |
14 January 2013 | Application to strike the company off the register (3 pages) |
11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
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11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
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11 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
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20 March 2012 | Termination of appointment of Akif Chaudhry as a director (1 page) |
20 March 2012 | Appointment of Mr Michael John Hughes as a director on 20 March 2012 (2 pages) |
20 March 2012 | Appointment of Mr Michael John Hughes as a director (2 pages) |
20 March 2012 | Termination of appointment of Akif Chaudhry as a director on 20 March 2012 (1 page) |
20 February 2012 | Appointment of Dr Henry Clemmey as a director (2 pages) |
20 February 2012 | Appointment of Dr Henry Clemmey as a director on 17 February 2012 (2 pages) |
17 February 2012 | Appointment of Mr Angus Maclean Fraser as a director (2 pages) |
17 February 2012 | Appointment of Mr Angus Maclean Fraser as a director on 17 February 2012 (2 pages) |
7 April 2011 | Incorporation (23 pages) |
7 April 2011 | Incorporation (23 pages) |