London
W1B 2LE
Director Name | Mr Ian Dunsford |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 21 30 Borough High Street London SE1 1XU |
Director Name | Mr Michael Wayne Gullion |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2012(8 months, 4 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 March 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | #3317 1977 N 76 St Scottsdale Az 85255-4578 |
Secretary Name | Mr Ian Dunsford |
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Status | Resigned |
Appointed | 15 March 2013(1 year, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 March 2013) |
Role | Company Director |
Correspondence Address | Suite 21 4 Princes Street London W1B 2LE |
Registered Address | Suite 21 4 Princes Street London W1B 2LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | G Capital Llc 50.00% Ordinary |
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5k at £1 | Michel Scherer 50.00% Ordinary |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
25 September 2014 | Compulsory strike-off action has been suspended (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2013 | Termination of appointment of Michael Gullion as a director (1 page) |
29 August 2013 | Termination of appointment of Michael Gullion as a director (1 page) |
26 March 2013 | Termination of appointment of Ian Dunsford as a secretary (1 page) |
26 March 2013 | Termination of appointment of Ian Dunsford as a secretary (1 page) |
15 March 2013 | Appointment of Mr Ian Dunsford as a secretary (1 page) |
15 March 2013 | Appointment of Mr Ian Dunsford as a secretary (1 page) |
31 October 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 31 October 2012 (1 page) |
31 October 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 31 October 2012 (1 page) |
11 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
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11 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
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11 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
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10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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1 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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30 April 2012 | Termination of appointment of Ian Dunsford as a director (1 page) |
30 April 2012 | Appointment of Mr Michel Scherer as a director (2 pages) |
30 April 2012 | Appointment of Mr Michel Scherer as a director (2 pages) |
30 April 2012 | Appointment of Mr Michael Wayne Gullion as a director (2 pages) |
30 April 2012 | Termination of appointment of Ian Dunsford as a director (1 page) |
30 April 2012 | Appointment of Mr Michael Wayne Gullion as a director (2 pages) |
5 August 2011 | Incorporation
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5 August 2011 | Incorporation
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