Watford
Hertfordshire
WD24 4WW
Director Name | Mr Alexander Michael Comba |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2012(1 year, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 05 February 2013) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Mr Antony Phillip Barker |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Vinci Pension Investments (General Partner) Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2012 | Application to strike the company off the register (3 pages) |
11 October 2012 | Application to strike the company off the register (3 pages) |
2 October 2012 | Appointment of Mr Alexander Michael Comba as a director (2 pages) |
2 October 2012 | Termination of appointment of Antony Phillip Barker as a director on 16 September 2012 (1 page) |
2 October 2012 | Appointment of Mr Alexander Michael Comba as a director on 16 September 2012 (2 pages) |
2 October 2012 | Termination of appointment of Antony Barker as a director (1 page) |
25 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-25
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25 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
25 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
8 June 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
8 June 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
8 June 2011 | Incorporation (20 pages) |
8 June 2011 | Incorporation (20 pages) |