London
SW11 3DH
Director Name | Mr Paul Thomas Drummond |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Star Wharf 40 St Pancras Way London NW1 0QX |
Director Name | Mr Aaron Thomas Simpson |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Calabria Road London N5 1HU |
Secretary Name | Mr Paul Thomas Drummond |
---|---|
Status | Resigned |
Appointed | 20 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Star Wharf 40 St Pancras Way London NW1 0QX |
Director Name | Mr Benjamin William Elliot |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(3 months, 4 weeks after company formation) |
Appointment Duration | 2 months (resigned 19 October 2011) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 29 Portland Place London Greater London W1B 1QB |
Registered Address | 41 Shuttleworth Road Battersea London SW11 3DH |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | Appointment of Mr David Robin Dermot Wellesley Wesley as a director on 19 October 2011 (2 pages) |
15 November 2011 | Appointment of Mr David Robin Dermot Wellesley Wesley as a director (2 pages) |
15 November 2011 | Termination of appointment of Benjamin Elliot as a director (1 page) |
15 November 2011 | Termination of appointment of Benjamin William Elliot as a director on 19 October 2011 (1 page) |
26 October 2011 | Registered office address changed from 29 Portland Place London Greater London W1B 1QB United Kingdom on 26 October 2011 (1 page) |
26 October 2011 | Termination of appointment of Paul Drummond as a director (1 page) |
26 October 2011 | Appointment of Mr Benjamin William Elliot as a director (2 pages) |
26 October 2011 | Termination of appointment of Paul Thomas Drummond as a director on 19 October 2011 (1 page) |
26 October 2011 | Termination of appointment of Paul Drummond as a secretary (1 page) |
26 October 2011 | Termination of appointment of Aaron Thomas Simpson as a director on 19 October 2011 (1 page) |
26 October 2011 | Termination of appointment of Paul Thomas Drummond as a secretary on 19 October 2011 (1 page) |
26 October 2011 | Termination of appointment of Aaron Simpson as a director (1 page) |
26 October 2011 | Appointment of Mr Benjamin William Elliot as a director on 16 August 2011 (2 pages) |
26 October 2011 | Registered office address changed from 29 Portland Place London Greater London W1B 1QB United Kingdom on 26 October 2011 (1 page) |
20 April 2011 | Incorporation Statement of capital on 2011-04-20
|
20 April 2011 | Incorporation Statement of capital on 2011-04-20
|