London
EC2A 4RQ
Director Name | Mr Alexander James O'Connell |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2011(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Suite 6 32-38 Scrutton Street London EC2A 4RQ |
Registered Address | Suite 6 32-38 Scrutton Street London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
500 at £1 | Alexander O'connell 50.00% Ordinary |
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500 at £1 | Oliver Relph 50.00% Ordinary |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2015 | Application to strike the company off the register (5 pages) |
24 September 2015 | Application to strike the company off the register (5 pages) |
2 February 2015 | Termination of appointment of Alexander James O'connell as a director on 2 February 2015 (1 page) |
2 February 2015 | Termination of appointment of Alexander James O'connell as a director on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from 25 Reliance Wharf Hertford Road London N1 5EW to C/O Oliver Relph Suite 6 32-38 Scrutton Street London EC2A 4RQ on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from 25 Reliance Wharf Hertford Road London N1 5EW to C/O Oliver Relph Suite 6 32-38 Scrutton Street London EC2A 4RQ on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from 25 Reliance Wharf Hertford Road London N1 5EW to C/O Oliver Relph Suite 6 32-38 Scrutton Street London EC2A 4RQ on 2 February 2015 (1 page) |
2 February 2015 | Termination of appointment of Alexander James O'connell as a director on 2 February 2015 (1 page) |
20 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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24 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 January 2013 | Registered office address changed from 11 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EL United Kingdom on 22 January 2013 (1 page) |
22 January 2013 | Registered office address changed from 11 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EL United Kingdom on 22 January 2013 (1 page) |
10 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Company name changed pro resume LTD.\certificate issued on 21/02/12
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21 February 2012 | Company name changed pro resume LTD.\certificate issued on 21/02/12
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5 October 2011 | Incorporation
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5 October 2011 | Incorporation
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