London
EC1N 8LE
Director Name | Mr Simon George Rowe |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 September 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 19 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
Director Name | Mr William George Henry Yuill |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Mitre Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2011(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2011(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2011(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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19 August 2014 | Final Gazette dissolved following liquidation (1 page) |
19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2014 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
19 May 2014 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
30 December 2013 | Liquidators statement of receipts and payments to 23 October 2013 (26 pages) |
30 December 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (26 pages) |
30 December 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (26 pages) |
31 October 2012 | Administrator's progress report to 24 October 2012 (35 pages) |
31 October 2012 | Administrator's progress report to 24 October 2012 (35 pages) |
24 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
24 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
26 June 2012 | Administrator's progress report to 22 May 2012 (39 pages) |
26 June 2012 | Administrator's progress report to 22 May 2012 (39 pages) |
15 February 2012 | Statement of administrator's proposal (61 pages) |
15 February 2012 | Statement of administrator's proposal (61 pages) |
14 February 2012 | Notice of deemed approval of proposals (1 page) |
14 February 2012 | Notice of deemed approval of proposals (1 page) |
14 February 2012 | Statement of administrator's proposal (61 pages) |
14 February 2012 | Statement of administrator's proposal (61 pages) |
9 January 2012 | Statement of affairs with form 2.14B (6 pages) |
9 January 2012 | Statement of affairs with form 2.14B (6 pages) |
5 December 2011 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 5 December 2011 (2 pages) |
25 November 2011 | Appointment of an administrator (1 page) |
25 November 2011 | Appointment of an administrator (1 page) |
16 November 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
16 November 2011 | Memorandum and Articles of Association (39 pages) |
16 November 2011 | Memorandum and Articles of Association (39 pages) |
16 November 2011 | Statement of capital following an allotment of shares on 22 September 2011
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19 October 2011 | Appointment of Simon Rowe as a director (3 pages) |
19 October 2011 | Appointment of Simon Rowe as a director (3 pages) |
7 October 2011 | Resolutions
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7 October 2011 | Resolutions
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28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
21 September 2011 | Company name changed srs newco LIMITED\certificate issued on 21/09/11
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21 September 2011 | Company name changed srs newco LIMITED\certificate issued on 21/09/11
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25 August 2011 | Termination of appointment of William Yuill as a director (1 page) |
25 August 2011 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 25 August 2011 (1 page) |
25 August 2011 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 25 August 2011 (1 page) |
25 August 2011 | Company name changed intercede 2426 LIMITED\certificate issued on 25/08/11
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25 August 2011 | Termination of appointment of Mitre Directors Limited as a director (1 page) |
25 August 2011 | Termination of appointment of Mitre Secretaries Limited as a director (1 page) |
25 August 2011 | Termination of appointment of Mitre Directors Limited as a director (1 page) |
25 August 2011 | Termination of appointment of Mitre Secretaries Limited as a secretary (1 page) |
25 August 2011 | Termination of appointment of William Yuill as a director (1 page) |
25 August 2011 | Company name changed intercede 2426 LIMITED\certificate issued on 25/08/11
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25 August 2011 | Termination of appointment of Mitre Secretaries Limited as a secretary (1 page) |
25 August 2011 | Appointment of Mr Stephen Rushworth Smith as a director (2 pages) |
25 August 2011 | Appointment of Mr Stephen Rushworth Smith as a director (2 pages) |
25 August 2011 | Termination of appointment of Mitre Secretaries Limited as a director (1 page) |
3 June 2011 | Incorporation (44 pages) |
3 June 2011 | Incorporation (44 pages) |