London
WC1N 3DF
Secretary Name | Prospective Company Secretarial Services Ltd (Corporation) |
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Status | Closed |
Appointed | 22 November 2011(same day as company formation) |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Director Name | Mr David Pow |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Director Name | Stanislav Seroka |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 22 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 8 Great James Street London WC1N 3DF |
Registered Address | 8 Great James Street London WC1N 3DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | David Pow 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | Application to strike the company off the register (3 pages) |
22 October 2013 | Application to strike the company off the register (3 pages) |
16 October 2013 | Termination of appointment of Stanislav Seroka as a director (1 page) |
16 October 2013 | Termination of appointment of Stanislav Seroka as a director on 1 October 2013 (1 page) |
16 October 2013 | Appointment of Mr David Pow as a director (2 pages) |
16 October 2013 | Appointment of Mr David Pow as a director on 1 October 2013 (2 pages) |
29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
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29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
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10 January 2012 | Appointment of Stanislav Seroka as a director on 22 November 2011 (3 pages) |
10 January 2012 | Appointment of Stanislav Seroka as a director (3 pages) |
10 January 2012 | Termination of appointment of David Pow as a director (1 page) |
10 January 2012 | Termination of appointment of David Pow as a director on 9 January 2012 (1 page) |
22 November 2011 | Incorporation
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22 November 2011 | Incorporation
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