London
W2 6LG
Director Name | Mr Ulf Quellmann |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Closed |
Appointed | 06 October 2011(same day as company formation) |
Role | Global Head Of Treasury |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Miss Gemma Jane Constance Aldridge |
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Status | Closed |
Appointed | 06 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Benedict John Spurway Mathews |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mrs Janine Claire Juggins |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 April 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Registered Address | 2 Eastbourne Terrace London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at $1 | Rio Tinto International Holdings Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2013 | Application to strike the company off the register (3 pages) |
19 June 2013 | Application to strike the company off the register (3 pages) |
7 May 2013 | Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page) |
7 May 2013 | Termination of appointment of Benedict Mathews as a director (1 page) |
10 April 2013 | Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page) |
10 April 2013 | Termination of appointment of Janine Juggins as a director (1 page) |
12 November 2012 | Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages) |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
6 July 2012 | Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages) |
6 July 2012 | Appointment of Janine Claire Juggins as a director (2 pages) |
18 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
18 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
12 October 2011 | Resolutions
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12 October 2011 | Resolutions
|
6 October 2011 | Incorporation (38 pages) |
6 October 2011 | Incorporation (38 pages) |