26-27 Hatton Gardens
London
EC1N 8BR
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Suite 10 Minerval House 26-27 Hatton Garden London EC1N 8BR |
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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 | Mahmood Miri 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
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25 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
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23 May 2012 | Second filing of AP01 previously delivered to Companies House
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23 May 2012 | Second filing of AP01 previously delivered to Companies House
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12 April 2012 | Appointment of Mahmood Reza Miri as a director
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12 April 2012 | Appointment of Mahmood Reza Miri as a director on 27 March 2012
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7 February 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 February 2012 (1 page) |
6 February 2012 | Termination of appointment of Graham Michael Cowan as a director on 3 February 2012 (1 page) |
6 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
20 December 2011 | Incorporation
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20 December 2011 | Incorporation
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20 December 2011 | Incorporation
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