London
WC2N 6EF
Director Name | Daniel James Hildred |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Crown Place London EC2A 4ES |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2012(same day as company formation) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2012(3 weeks, 4 days after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 February 2013) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Registered Address | 10 Piccadilly London W1J 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2013 | Application to strike the company off the register (3 pages) |
18 April 2013 | Application to strike the company off the register (3 pages) |
27 February 2013 | Registered office address changed from 19 Buckingham Street London WC2N 6EF United Kingdom on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from 19 Buckingham Street London WC2N 6EF United Kingdom on 27 February 2013 (1 page) |
26 February 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 February 2013 (1 page) |
26 February 2013 | Termination of appointment of Pinsent Masons Director Limited as a director (1 page) |
26 February 2013 | Termination of appointment of Pinsent Masons Director Limited as a director on 18 February 2013 (1 page) |
26 February 2013 | Termination of appointment of Daniel James Hildred as a director on 18 February 2013 (1 page) |
26 February 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
26 February 2013 | Termination of appointment of Daniel Hildred as a director (1 page) |
21 September 2012 | Director's details changed for Daniel James Hildred on 20 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Daniel James Hildred on 20 September 2012 (2 pages) |
15 June 2012 | Appointment of Sir Rodney Malcolm Aldridge as a director (2 pages) |
15 June 2012 | Appointment of Sir Rodney Malcolm Aldridge as a director on 14 June 2012 (2 pages) |
14 June 2012 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 14 June 2012 (1 page) |
14 June 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
14 June 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
12 June 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 June 2012 (2 pages) |
12 June 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
18 May 2012 | Incorporation Statement of capital on 2012-05-18
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18 May 2012 | Incorporation Statement of capital on 2012-05-18
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