Wembley
Middlesex
England And Wales
HA9 6HH
Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2012(same day as company formation) |
Correspondence Address | 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
Director Name | Mr Michael John Conroy |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 February 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
Director Name | Mr Danny Lee David Carter |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2013(1 year, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cowper Close Welling Kent DA16 2JT |
Registered Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
100 at £1 | Sarah Marcelle Banfield 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 February 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 July 2014 | Termination of appointment of Danny Lee David Carter as a director on 1 May 2014 (1 page) |
22 July 2014 | Termination of appointment of Danny Lee David Carter as a director on 1 May 2014 (1 page) |
22 July 2014 | Termination of appointment of Danny Lee David Carter as a director on 1 May 2014 (1 page) |
26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
29 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
29 July 2013 | Appointment of Danny Lee David Carter as a director (2 pages) |
29 July 2013 | Appointment of Danny Lee David Carter as a director (2 pages) |
18 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 27 March 2013 (1 page) |
27 March 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 27 March 2013 (1 page) |
27 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
27 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
15 May 2012 | Appointment of Sarah Marcelle Banfield as a director (2 pages) |
15 May 2012 | Appointment of Sarah Marcelle Banfield as a director (2 pages) |
28 February 2012 | Incorporation
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28 February 2012 | Incorporation
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