London
W1B 2ES
Director Name | Pall Olafsson |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Icelandic |
Status | Closed |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kaupthing Bank Hf. 4th Floor 43-44 New Bond Street London W1S 2SA |
Director Name | Mr Derek John Lovelock |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kaupthing Bank Hf. 4th Floor 43-44 New Bond Street London W1S 2SA |
Director Name | Mr Mike Shearwood |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kaupthing Bank Hf. 4th Floor 43-44 New Bond Street London W1S 2SA |
Director Name | Mr Richard Spencer Glanville |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kaupthing Bank Hf. 4th Floor 43-44 New Bond Street London W1S 2SA |
Registered Address | Kaupthing Bank Hf. 4th Floor 43-44 New Bond Street London W1S 2SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2011 | Application to strike the company off the register (3 pages) |
25 May 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Termination of appointment of Richard Glanville as a director (2 pages) |
23 May 2011 | Termination of appointment of Mike Shearwood as a director (2 pages) |
23 May 2011 | Termination of appointment of Richard Glanville as a director (2 pages) |
23 May 2011 | Termination of appointment of Mike Shearwood as a director (2 pages) |
23 May 2011 | Termination of appointment of Derek Lovelock as a director (2 pages) |
23 May 2011 | Termination of appointment of Derek Lovelock as a director (2 pages) |
14 April 2011 | Incorporation Statement of capital on 2011-04-14
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14 April 2011 | Incorporation Statement of capital on 2011-04-14
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