London
EC4V 5BY
Director Name | Mr James William Peter King |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Director Name | Ms Susan Quinn Simpson |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
Director Name | Ms McKenzie Elexis Cerri |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2012(4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 08 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
Secretary Name | 2020 Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 January 2012(same day as company formation) |
Correspondence Address | 1 St. Andrew's Hill London EC4V 5BY |
Registered Address | 1 St. Andrew's Hill London EC4V 5BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £0.1 | William Peter Amery Evans 8.33% Ordinary |
---|---|
450 at £0.1 | Fig Equity LLP 75.00% Ordinary |
100 at £0.1 | Susan Quinn Simpson 16.67% Ordinary |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2013 | Application to strike the company off the register (3 pages) |
12 December 2013 | Application to strike the company off the register (3 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
21 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
21 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
31 October 2012 | Appointment of Ms Mckenzie Elexis Cerri as a director (2 pages) |
31 October 2012 | Appointment of Ms Mckenzie Elexis Cerri as a director on 1 June 2012 (2 pages) |
30 January 2012 | Incorporation
|
30 January 2012 | Incorporation
|
30 January 2012 | Incorporation
|