London
SW1H 0QY
Secretary Name | Miguel Angel Gallardo Fernandez |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
Director Name | Mr Alan Ronald Oliver Cable |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
Director Name | Cornhill Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2012 | Appointment of Miguel Angel Gallardo Fernandez as a secretary (2 pages) |
5 January 2012 | Appointment of Miguel Angel Gallardo Fernandez as a secretary on 17 August 2011 (2 pages) |
2 November 2011 | Appointment of Cesar Hormigos Gallaro as a director on 17 August 2011 (2 pages) |
2 November 2011 | Appointment of Cesar Hormigos Gallaro as a director (2 pages) |
23 September 2011 | Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 23 September 2011 (1 page) |
23 September 2011 | Termination of appointment of Cornhill Directors Limited as a director on 17 August 2011 (1 page) |
23 September 2011 | Termination of appointment of Alan Cable as a director (1 page) |
23 September 2011 | Termination of appointment of Alan Ronald Oliver Cable as a director on 17 August 2011 (1 page) |
23 September 2011 | Termination of appointment of Cornhill Directors Limited as a director (1 page) |
17 August 2011 | Incorporation Statement of capital on 2011-08-17
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17 August 2011 | Incorporation Statement of capital on 2011-08-17
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