17-19 Stratford Place
London
W1C 1BQ
Director Name | Mr Jonathan Graham Hills |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2011(3 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 06 November 2012) |
Role | Fine Artist And Film Producer |
Country of Residence | England |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Secretary Name | Mrs Sally Jane Osborn |
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Status | Closed |
Appointed | 01 September 2012(1 year after company formation) |
Appointment Duration | 2 months (closed 06 November 2012) |
Role | Company Director |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Secretary Name | Miss Mary Katherine Coen |
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Status | Resigned |
Appointed | 01 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Registered Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
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15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
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15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
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11 September 2012 | Termination of appointment of Mary Katherine Coen as a secretary on 1 September 2012 (1 page) |
11 September 2012 | Appointment of Mrs Sally Jane Osborn as a secretary on 1 September 2012 (1 page) |
11 September 2012 | Termination of appointment of Mary Coen as a secretary (1 page) |
11 September 2012 | Appointment of Mrs Sally Jane Osborn as a secretary (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2012 | Application to strike the company off the register (3 pages) |
11 July 2012 | Application to strike the company off the register (3 pages) |
1 December 2011 | Appointment of Mr Jonathan Graham Hills as a director on 30 November 2011 (2 pages) |
1 December 2011 | Appointment of Mr Jonathan Graham Hills as a director (2 pages) |
30 November 2011 | Statement of capital following an allotment of shares on 30 November 2011
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30 November 2011 | Statement of capital following an allotment of shares on 30 November 2011
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7 September 2011 | Company name changed electraart LIMITED\certificate issued on 07/09/11
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7 September 2011 | Company name changed electraart LIMITED\certificate issued on 07/09/11
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1 September 2011 | Incorporation
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1 September 2011 | Incorporation
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