1 Empire Way
Wembley Park
Middlesex
HA9 0EW
Secretary Name | Ayub Mohammed |
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Status | Resigned |
Appointed | 16 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 209 Empire House Business Centre 1 Empire Wa Wembley Park Middlesex HA9 0EW |
Director Name | Miss Beth Lucy Du Bois |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 September 2012(1 year, 4 months after company formation) |
Appointment Duration | 2 weeks (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | England Uk |
Correspondence Address | 124 Cromwell Road London Kensington SW7 4ET |
Registered Address | 124 Cromwell Road London Kensington SW7 4ET |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Ayub Mahammed 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2012 | Termination of appointment of Beth Lucy Du Bois as a director on 1 October 2012 (1 page) |
24 October 2012 | Termination of appointment of Beth Du Bois as a director (1 page) |
15 October 2012 | Registered office address changed from Flat 100 Cherrywood Lodge Birdwood Avenue Hithergreen Lewisam SE13 6UR United Kingdom on 15 October 2012 (1 page) |
15 October 2012 | Registered office address changed from Flat 100 Cherrywood Lodge Birdwood Avenue Hithergreen Lewisam SE13 6UR United Kingdom on 15 October 2012 (1 page) |
17 September 2012 | Termination of appointment of Ayub Mohammed as a secretary (1 page) |
17 September 2012 | Registered office address changed from Suite 209 Empire House Business Centre 1 Empire Way Wembley Park Middlesex HA9 0EW on 17 September 2012 (1 page) |
17 September 2012 | Appointment of Miss Beth Du Bois as a director on 17 September 2012 (2 pages) |
17 September 2012 | Termination of appointment of Ayub Mohammed as a director on 17 September 2012 (1 page) |
17 September 2012 | Termination of appointment of Ayub Mohammed as a secretary on 17 September 2012 (1 page) |
17 September 2012 | Appointment of Miss Beth Du Bois as a director (2 pages) |
17 September 2012 | Registered office address changed from Suite 209 Empire House Business Centre 1 Empire Way Wembley Park Middlesex HA9 0EW on 17 September 2012 (1 page) |
17 September 2012 | Termination of appointment of Ayub Mohammed as a director (1 page) |
13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-13
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13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-06-13
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16 May 2011 | Incorporation
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16 May 2011 | Incorporation
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