London
EC3N 2LB
Director Name | Mr Paul Patrick McGowan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 12 December 2011(2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 February 2013) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | One America Square Crosswall London EC3N 2LB |
Secretary Name | Mr Lindsay Howard Gunn |
---|---|
Status | Closed |
Appointed | 12 December 2011(2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 28 February 2013) |
Role | Company Director |
Correspondence Address | One America Square Crosswall London EC3N 2LB |
Director Name | Mr Robert James Lee |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF |
Director Name | Mr Richard John Orton |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2012(3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One America Square Crosswall London EC3N 2LB |
Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
28 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
29 November 2012 | Administrator's progress report to 23 November 2012 (11 pages) |
29 November 2012 | Notice of move from Administration to Dissolution (11 pages) |
29 November 2012 | Administrator's progress report to 23 November 2012 (11 pages) |
29 November 2012 | Notice of move from Administration to Dissolution on 23 November 2012 (11 pages) |
1 August 2012 | Notice of deemed approval of proposals (3 pages) |
1 August 2012 | Notice of deemed approval of proposals (3 pages) |
19 July 2012 | Statement of administrator's proposal (41 pages) |
19 July 2012 | Statement of administrator's proposal (41 pages) |
10 July 2012 | Statement of affairs with form 2.14B (6 pages) |
10 July 2012 | Statement of affairs with form 2.14B (6 pages) |
4 July 2012 | Termination of appointment of Richard Orton as a director (1 page) |
4 July 2012 | Termination of appointment of Richard John Orton as a director on 4 July 2012 (1 page) |
6 June 2012 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 6 June 2012 (2 pages) |
6 June 2012 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 6 June 2012 (2 pages) |
6 June 2012 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 6 June 2012 (2 pages) |
1 June 2012 | Appointment of an administrator (1 page) |
1 June 2012 | Appointment of an administrator (1 page) |
31 January 2012 | Resolutions
|
31 January 2012 | Sub-division of shares on 13 January 2012 (5 pages) |
31 January 2012 | Change of share class name or designation (2 pages) |
31 January 2012 | Resolutions
|
31 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
31 January 2012 | Change of share class name or designation (2 pages) |
31 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
31 January 2012 | Sub-division of shares on 13 January 2012 (5 pages) |
18 January 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
18 January 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
10 January 2012 | Appointment of Mr Richard John Orton as a director (2 pages) |
10 January 2012 | Appointment of Mr Richard John Orton as a director on 9 January 2012 (2 pages) |
3 January 2012 | Change of name notice (2 pages) |
3 January 2012 | Resolutions
|
3 January 2012 | Company name changed huk 20 LIMITED\certificate issued on 03/01/12
|
3 January 2012 | Change of name notice (2 pages) |
13 December 2011 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 13 December 2011 (1 page) |
13 December 2011 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 13 December 2011 (1 page) |
12 December 2011 | Appointment of Mr Andrew John Pepper as a director on 12 December 2011 (2 pages) |
12 December 2011 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
12 December 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
12 December 2011 | Termination of appointment of Robert Lee as a director (1 page) |
12 December 2011 | Appointment of Mr Lindsay Howard Gunn as a secretary on 12 December 2011 (1 page) |
12 December 2011 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
12 December 2011 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
12 December 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
12 December 2011 | Termination of appointment of Robert James Lee as a director on 12 December 2011 (1 page) |
12 December 2011 | Appointment of Mr Paul Mcgowan as a director on 12 December 2011 (2 pages) |
7 October 2011 | Incorporation
|
7 October 2011 | Incorporation
|
7 October 2011 | Incorporation
|