Fulham
London
SW6 6SR
Director Name | Mr Gordon Stewart Colin Rankin |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2012(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dawlish Crescent Rayleigh Essex SS6 9PN |
Director Name | Mr Duncan Peter Toone |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2012(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 18 July 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Charlotte Place London W1T 1SJ |
Secretary Name | Duncan Toone |
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Status | Closed |
Appointed | 24 September 2012(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 18 July 2017) |
Role | Company Director |
Correspondence Address | 11 Charlotte Place London W1T 1SJ |
Registered Address | 11 Charlotte Place London W1T 1SJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Gordon Rankin 51.00% Ordinary |
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49 at £1 | Jeremy Glover 49.00% Ordinary |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-30
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30 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-30
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28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
19 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-19
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19 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-19
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3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
22 July 2014 | Director's details changed for Jeremy Glover on 1 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Jeremy Glover on 1 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Jeremy Glover on 1 July 2014 (2 pages) |
20 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
26 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Appointment of Duncan Toone as a secretary (1 page) |
28 September 2012 | Appointment of Duncan Toone as a director (2 pages) |
28 September 2012 | Appointment of Duncan Toone as a secretary (1 page) |
28 September 2012 | Appointment of Duncan Toone as a director (2 pages) |
17 May 2012 | Incorporation
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17 May 2012 | Incorporation
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