London
SW3 2BY
Director Name | Mr Paul Foulk |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Harefields Oxford Oxfordshire OX2 8NR |
Secretary Name | Ms Caroline Foulk |
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Status | Resigned |
Appointed | 13 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Egerton Gardens London SW3 2BY |
Registered Address | 75 Egerton Gardens London SW3 2BY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Paul Foulk 50.00% Ordinary |
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50 at £1 | Rudolof Nagy 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
8 January 2014 | Completion of winding up (1 page) |
8 January 2014 | Completion of winding up (1 page) |
20 February 2013 | Order of court to wind up (2 pages) |
20 February 2013 | Order of court to wind up (2 pages) |
5 July 2012 | Termination of appointment of Caroline Foulk as a secretary (1 page) |
5 July 2012 | Termination of appointment of Caroline Foulk as a secretary on 30 April 2012 (1 page) |
3 July 2012 | Registered office address changed from 131 Harefields Oxford Oxfordshire OX2 8NR England on 3 July 2012 (1 page) |
3 July 2012 | Director's details changed for Mr Roger Evans on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Mr Roger Evans on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from 131 Harefields Oxford Oxfordshire OX2 8NR England on 3 July 2012 (1 page) |
3 July 2012 | Director's details changed for Mr Roger Evans on 3 July 2012 (2 pages) |
3 July 2012 | Registered office address changed from 131 Harefields Oxford Oxfordshire OX2 8NR England on 3 July 2012 (1 page) |
2 July 2012 | Appointment of Mr Roger Evans as a director (2 pages) |
2 July 2012 | Appointment of Mr Roger Evans as a director on 2 July 2012 (2 pages) |
1 July 2012 | Termination of appointment of Paul Foulk as a director on 29 June 2012 (1 page) |
1 July 2012 | Termination of appointment of Paul Foulk as a director (1 page) |
4 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-06-04
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4 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-06-04
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13 April 2011 | Incorporation
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13 April 2011 | Incorporation
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