1 Knightrider Court
London
EC4V 5BJ
Secretary Name | Acquarius Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 February 2013(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 04 August 2015) |
Correspondence Address | Suite 3 Second Floor Icom House 1/5 Irish Town Gibraltar |
Director Name | Mr Alan Ronald Oliver Cable |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
Director Name | Cornhill Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2012(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1 at £1 | Acquarius Management Services LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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31 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Appointment of Mr Jenica Ionita as a director (2 pages) |
8 April 2013 | Appointment of Acquarius Company Secretaries Limited as a secretary (2 pages) |
14 March 2013 | Termination of appointment of Cornhill Directors Limited as a director (2 pages) |
14 March 2013 | Termination of appointment of Alan Cable as a director (2 pages) |
12 March 2012 | Incorporation (27 pages) |