London
W1G 0DD
Secretary Name | RJM Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 April 2012(1 year after company formation) |
Appointment Duration | 1 year, 3 months (closed 30 July 2013) |
Correspondence Address | 15 - 19 Cavendish Place London W1G 0DD |
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2011(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Registered Address | 15-19 Cavendish Place London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rashpal Parmar 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2012 | Appointment of Rashpal Singh Parmar as a director (2 pages) |
28 June 2012 | Termination of appointment of John King as a director (1 page) |
28 June 2012 | Appointment of Rjm Secretaries Limited as a secretary (2 pages) |
28 June 2012 | Termination of appointment of Aci Secretaries Limited as a secretary on 8 April 2012 (1 page) |
28 June 2012 | Termination of appointment of John Anthony King as a director on 8 April 2012 (1 page) |
28 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-28
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28 June 2012 | Appointment of Rashpal Singh Parmar as a director on 8 April 2012 (2 pages) |
28 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
28 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
28 June 2012 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
28 June 2012 | Appointment of Rjm Secretaries Limited as a secretary on 8 April 2012 (2 pages) |
8 April 2011 | Incorporation
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8 April 2011 | Incorporation
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