Romford
Essex
RM6 6RB
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Richard Prokop |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(3 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 09 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 The Maltings Leighton Buzzard Bedfordshire LU7 4BS |
Director Name | Mr Richard Prokop |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2011(3 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 09 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 The Maltings Leighton Buzzard Bedfordshire LU7 4BS |
Registered Address | Warren Farm Whalebone Lane North Romford RM6 6RB |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Chadwell Heath |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | David Fowler 50.00% Ordinary |
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1 at £1 | Richard Prokop 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | Application to strike the company off the register (3 pages) |
26 February 2013 | Application to strike the company off the register (3 pages) |
29 January 2013 | Termination of appointment of Richard Prokop as a director (1 page) |
29 January 2013 | Termination of appointment of Richard Prokop as a director on 31 December 2012 (1 page) |
19 July 2012 | Statement of capital following an allotment of shares on 24 June 2012
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19 July 2012 | Statement of capital following an allotment of shares on 24 June 2012
|
19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Appointment of Mr Richard Prokop as a director (2 pages) |
22 February 2012 | Appointment of Mr Richard Prokop as a director on 22 February 2012 (2 pages) |
9 December 2011 | Termination of appointment of Richard Prokop as a director (1 page) |
9 December 2011 | Termination of appointment of Richard Prokop as a director on 9 December 2011 (1 page) |
18 October 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
18 October 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
18 October 2011 | Appointment of Mr David Ernest Fowler as a director (2 pages) |
18 October 2011 | Appointment of Mr Richard Prokop as a director on 4 October 2011 (2 pages) |
18 October 2011 | Appointment of Mr Richard Prokop as a director (2 pages) |
18 October 2011 | Appointment of Mr David Ernest Fowler as a director on 4 October 2011 (2 pages) |
4 October 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 October 2011 (1 page) |
4 October 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 October 2011 (1 page) |
4 October 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 4 October 2011 (1 page) |
4 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
4 October 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 October 2011 (1 page) |
24 June 2011 | Incorporation (20 pages) |
24 June 2011 | Incorporation (20 pages) |