Brighton
Sussex
BN2 5RG
Director Name | Mrs Jayne Iris Sanders |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2013(1 year after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Withdean Road Brighton East Sussex BN1 5BL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Richard Ivan Simons |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2012(2 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 15 May 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 Station Road Finchley London N3 2SB |
Registered Address | 13 Station Road Finchley London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
1 at £1 | Ra Company Secretaries Limited 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 |
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | Accounts made up to 31 March 2013 (3 pages) |
28 January 2014 | Accounts made up to 31 March 2013 (3 pages) |
14 June 2013 | Termination of appointment of Richard Ivan Simons as a director on 15 May 2013 (1 page) |
14 June 2013 | Appointment of Mrs Jayne Iris Sanders as a director on 15 May 2013 (2 pages) |
14 June 2013 | Termination of appointment of Richard Ivan Simons as a director on 15 May 2013 (1 page) |
14 June 2013 | Appointment of Mrs Sarah Jane Cleveley as a director on 15 May 2013 (2 pages) |
14 June 2013 | Appointment of Mrs Sarah Jane Cleveley as a director on 15 May 2013 (2 pages) |
14 June 2013 | Appointment of Mrs Jayne Iris Sanders as a director on 15 May 2013 (2 pages) |
14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
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14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
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23 July 2012 | Termination of appointment of Barbara Kahan as a director on 19 July 2012 (2 pages) |
23 July 2012 | Termination of appointment of Barbara Kahan as a director on 19 July 2012 (2 pages) |
23 July 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 July 2012 (2 pages) |
23 July 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 July 2012 (2 pages) |
23 July 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
23 July 2012 | Appointment of Mr Richard Ivan Simons as a director on 20 July 2012 (2 pages) |
23 July 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
23 July 2012 | Appointment of Mr Richard Ivan Simons as a director on 20 July 2012 (2 pages) |
25 April 2012 | Incorporation
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25 April 2012 | Incorporation
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25 April 2012 | Incorporation
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