Esher
Surrey
KT10 9QL
Director Name | Mr Anthony Anthony King |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2012(6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 19 February 2013) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 High Street Esher Surrey KT10 9QL |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 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 Jules Campbell |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2011(1 week after company formation) |
Appointment Duration | 6 months (resigned 19 January 2012) |
Role | Director/Founder |
Country of Residence | United Kingdom |
Correspondence Address | 16 St. Martin's Le Grand St Pauls London EC1A 4EN |
Director Name | Mr Graham Whitehead |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2011(3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 January 2012) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St. Martin's Le Grand St Pauls London EC1A 4EN |
Registered Address | 110 High Street Esher Surrey KT10 9QL |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2012 | Registered office address changed from 10 Woodhams House Lebonen Road West Hill London SW18 1RJ United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from 10 Woodhams House Lebonen Road West Hill London SW18 1RJ United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from 10 Woodhams House Lebonen Road West Hill London SW18 1RJ United Kingdom on 2 July 2012 (1 page) |
1 March 2012 | Registered office address changed from 16 st. Martin's Le Grand St Pauls London EC1A 4EN United Kingdom on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from 16 St. Martin's Le Grand St Pauls London EC1A 4EN United Kingdom on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from 16 St. Martin's Le Grand St Pauls London EC1A 4EN United Kingdom on 1 March 2012 (1 page) |
3 February 2012 | Appointment of Mr Graham Whitehead as a director on 20 December 2011 (2 pages) |
3 February 2012 | Appointment of Mr Graham Whitehead as a director (2 pages) |
20 January 2012 | Termination of appointment of Graham Whitehead as a director on 16 January 2012 (1 page) |
20 January 2012 | Termination of appointment of Jules Campbell as a director on 19 January 2012 (1 page) |
20 January 2012 | Termination of appointment of Graham Whitehead as a director (1 page) |
20 January 2012 | Termination of appointment of Jules Campbell as a director (1 page) |
18 January 2012 | Appointment of Mr Anthony Anthony King as a director on 10 January 2012 (2 pages) |
18 January 2012 | Appointment of Mr Anthony Anthony King as a director (2 pages) |
13 December 2011 | Director's details changed for Mr Jules Anthony Campbell on 13 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Mr Jules Anthony Campbell on 13 December 2011 (2 pages) |
11 November 2011 | Appointment of Mr Graham Whitehead as a director on 3 August 2011 (2 pages) |
11 November 2011 | Appointment of Mr Graham Whitehead as a director (2 pages) |
28 October 2011 | Appointment of Mr Jules Campbell as a director on 20 July 2011 (2 pages) |
28 October 2011 | Appointment of Mr Jules Campbell as a director (2 pages) |
27 October 2011 | Registered office address changed from C/O Headroom Financial Ltd St. Martins House 16 st. Martin's Le Grand London Ecia 4En United Kingdom on 27 October 2011 (1 page) |
27 October 2011 | Registered office address changed from C/O Headroom Financial Ltd St. Martins House 16 St. Martin's Le Grand London Ecia 4En United Kingdom on 27 October 2011 (1 page) |
26 October 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 October 2011 (1 page) |
26 October 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 26 October 2011 (1 page) |
26 October 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 October 2011 (1 page) |
26 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
13 July 2011 | Incorporation Statement of capital on 2011-07-13
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13 July 2011 | Incorporation Statement of capital on 2011-07-13
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