London
N12 0DR
Director Name | Mr Jason William Knowles |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2011(same day as company formation) |
Role | Agent |
Country of Residence | England |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Secretary Name | Kathy Forgione |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Director Name | Mr Shaun Berry |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2011(same day as company formation) |
Role | Agent |
Country of Residence | United Kingdom |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2012 | Termination of appointment of Shaun Berry as a director on 6 February 2012 (2 pages) |
15 February 2012 | Termination of appointment of Shaun Berry as a director (2 pages) |
7 February 2012 | Application to strike the company off the register (3 pages) |
7 February 2012 | Application to strike the company off the register (3 pages) |
28 November 2011 | Appointment of Kathy Forgione as a secretary on 18 October 2011 (3 pages) |
28 November 2011 | Appointment of Mr Jason William Knowles as a director (3 pages) |
28 November 2011 | Appointment of Mr Jason William Knowles as a director on 18 October 2011 (3 pages) |
28 November 2011 | Appointment of Mr Shaun Berry as a director on 18 October 2011 (3 pages) |
28 November 2011 | Statement of capital following an allotment of shares on 18 October 2011
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28 November 2011 | Statement of capital following an allotment of shares on 18 October 2011
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28 November 2011 | Appointment of Mr Shaun Berry as a director (3 pages) |
28 November 2011 | Appointment of Kathy Forgione as a secretary (3 pages) |
20 October 2011 | Company name changed boca sa LTD\certificate issued on 20/10/11
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20 October 2011 | Resolutions
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18 October 2011 | Incorporation
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18 October 2011 | Incorporation
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18 October 2011 | Incorporation
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