London
W1B 4DE
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 February 2012(same day as company formation) |
Correspondence Address | Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE |
Director Name | Mr Dean Matthew Brown |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Mr Steven Edward Oliver |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Divisional Director |
Country of Residence | England |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Mr Christopher James Taylor |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Mr David James Blake |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF |
Registered Address | 7 Swallow Street London W1B 4DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £0.5 | Capital Trading Companies Secretaries Limited 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2013 | Application to strike the company off the register (3 pages) |
4 April 2013 | Application to strike the company off the register (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
18 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
18 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
13 March 2013 | Termination of appointment of Dean Matthew Brown as a director on 13 March 2013 (1 page) |
13 March 2013 | Termination of appointment of Steven Oliver as a director (1 page) |
13 March 2013 | Termination of appointment of Steven Edward Oliver as a director on 13 March 2013 (1 page) |
13 March 2013 | Termination of appointment of David James Blake as a director on 13 March 2013 (1 page) |
13 March 2013 | Termination of appointment of Christopher James Taylor as a director on 13 March 2013 (1 page) |
13 March 2013 | Termination of appointment of Dean Brown as a director (1 page) |
13 March 2013 | Termination of appointment of Christopher Taylor as a director (1 page) |
13 March 2013 | Termination of appointment of David Blake as a director (1 page) |
16 February 2012 | Appointment of Mr Dean Matthew Brown as a director on 16 February 2012 (2 pages) |
16 February 2012 | Incorporation (35 pages) |
16 February 2012 | Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
16 February 2012 | Current accounting period shortened from 28 February 2013 to 30 September 2012 (1 page) |
16 February 2012 | Appointment of Mr Christopher James Taylor as a director (2 pages) |
16 February 2012 | Incorporation (35 pages) |
16 February 2012 | Appointment of Mr David Blake as a director (2 pages) |
16 February 2012 | Appointment of Mr Steven Oliver as a director on 16 February 2012 (2 pages) |
16 February 2012 | Appointment of Mr David Blake as a director on 16 February 2012 (2 pages) |
16 February 2012 | Appointment of Mr Christopher James Taylor as a director on 16 February 2012 (2 pages) |
16 February 2012 | Appointment of Mr Steven Oliver as a director (2 pages) |
16 February 2012 | Appointment of Mr Dean Matthew Brown as a director (2 pages) |