52-54 Gracechurch Street
London
EC3V 0EH
Director Name | Mr Ruairi Laughlin-McCann |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 July 2013(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2011(same day as company formation) |
Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
Registered Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
1 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2014 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 11 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 11 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 11 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 11 November 2014 (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
15 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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29 July 2013 | Termination of appointment of Michael John Conroy as a director on 29 July 2013 (1 page) |
29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013 (2 pages) |
29 July 2013 | Termination of appointment of Michael John Conroy as a director on 29 July 2013 (1 page) |
29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013 (2 pages) |
15 July 2013 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 15 July 2013 (1 page) |
15 July 2013 | Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 15 July 2013 (1 page) |
27 June 2013 | Accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Accounts made up to 30 September 2012 (6 pages) |
18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
12 September 2011 | Incorporation
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12 September 2011 | Incorporation
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