London
SE1 2BA
Director Name | Mr Oliver Donoghue |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | Mill House 8 Mill Street London SE1 2BA |
Director Name | Nathan Jones |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House 8 Mill Street London SE1 2BA |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2011(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mill House 8 Mill Street London SE1 2BA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Nonstop Recruitment LTD 75.00% Ordinary |
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5 at £1 | Oliver Donoghue 5.00% Ordinary |
20 at £1 | Nathan Jones 20.00% Ordinary |
Latest Accounts | 31 May 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2014 | Application to strike the company off the register (3 pages) |
7 February 2014 | Application to strike the company off the register (3 pages) |
12 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
12 June 2013 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Statement of capital following an allotment of shares on 1 April 2012
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18 June 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
18 June 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
19 April 2012 | Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages) |
19 April 2012 | Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages) |
19 April 2012 | Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages) |
18 May 2011 | Appointment of Mr Oliver Donoghue as a director (3 pages) |
18 May 2011 | Appointment of Nathan Jones as a director (3 pages) |
18 May 2011 | Appointment of Nathan Jones as a director (3 pages) |
18 May 2011 | Appointment of Kevin Martin Cejnar as a director (3 pages) |
18 May 2011 | Appointment of Mr Oliver Donoghue as a director (3 pages) |
18 May 2011 | Appointment of Kevin Martin Cejnar as a director (3 pages) |
9 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
9 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
9 May 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
9 May 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
4 May 2011 | Incorporation (49 pages) |
4 May 2011 | Incorporation (49 pages) |