London
EC4M 7EF
Director Name | Mr Alan McEvoy |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Kos Garryneil Co Claire 000 |
Director Name | Mr Shane Filan |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 November 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 June 2012) |
Role | Musician |
Country of Residence | England |
Correspondence Address | Cavendish House 76 Fairmile Lane Cobham Surrey KT11 2DB |
Director Name | Mr Alan McEvoy |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 June 2012(8 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 October 2012) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 32 Dukes Street St James London SW1Y 6DF |
Registered Address | Moorfields Corporate Recovery Llp 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
14 November 2017 | Liquidators' statement of receipts and payments to 20 August 2017 (27 pages) |
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26 September 2016 | Liquidators' statement of receipts and payments to 20 August 2016 (16 pages) |
9 October 2015 | Liquidators statement of receipts and payments to 20 August 2015 (18 pages) |
9 October 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (18 pages) |
3 October 2014 | Liquidators' statement of receipts and payments to 20 August 2014 (13 pages) |
3 October 2014 | Liquidators statement of receipts and payments to 20 August 2014 (13 pages) |
20 December 2013 | Court order insolvency:court order to replace (5 pages) |
20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
19 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
19 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 September 2013 | Registered office address changed from C/O Lindford & Co 32 Dukes Street St James London SW1Y 6DF United Kingdom on 5 September 2013 (2 pages) |
5 September 2013 | Registered office address changed from C/O Lindford & Co 32 Dukes Street St James London SW1Y 6DF United Kingdom on 5 September 2013 (2 pages) |
4 September 2013 | Resolutions
|
4 September 2013 | Appointment of a voluntary liquidator (1 page) |
4 September 2013 | Declaration of solvency (3 pages) |
20 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
20 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
22 October 2012 | Termination of appointment of Alan Mcevoy as a director (1 page) |
10 October 2012 | Appointment of David Alexander Wright as a director (3 pages) |
7 September 2012 | Registered office address changed from Suites 9 & 10 Fulham Business Exchange the Boulevard Imperial Wharf London SW6 2TL England on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from Suites 9 & 10 Fulham Business Exchange the Boulevard Imperial Wharf London SW6 2TL England on 7 September 2012 (1 page) |
5 July 2012 | Appointment of Mr Alan Mcevoy as a director (2 pages) |
5 July 2012 | Termination of appointment of Shane Filan as a director (1 page) |
28 February 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 28 February 2012 (1 page) |
23 November 2011 | Appointment of Mr Shane Filan as a director (2 pages) |
23 November 2011 | Termination of appointment of Alan Mcevoy as a director (1 page) |
6 October 2011 | Incorporation (49 pages) |