London
EC2Y 5AB
Director Name | Mr Jose Pocas Rascao |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 25 June 2012(1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 September 2014) |
Role | Manager |
Country of Residence | Portugal |
Correspondence Address | One London Wall London EC2Y 5AB |
Director Name | Christine Truesdale |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2012(same day as company formation) |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 24 May 2012(same day as company formation) |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Registered Address | One London Wall London EC2Y 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Vindex Nominees Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
1 July 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
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18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
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11 July 2012 | Second filing of AP01 previously delivered to Companies House
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11 July 2012 | Second filing of AP01 previously delivered to Companies House
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4 July 2012 | Director's details changed for Jose Pocas Rascao on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Jose Pocas Rascao on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Jose Pocas Rascao on 4 July 2012 (2 pages) |
28 June 2012 | Appointment of Jose Carlos Luis Luzio as a director (3 pages) |
28 June 2012 | Termination of appointment of Vindex Limited as a director (2 pages) |
28 June 2012 | Termination of appointment of Vindex Limited as a director (2 pages) |
28 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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28 June 2012 | Appointment of Jose Pocas Rascao as a director
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28 June 2012 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
28 June 2012 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
28 June 2012 | Appointment of Jose Carlos Luis Luzio as a director (3 pages) |
28 June 2012 | Appointment of Jose Pocas Rascao as a director
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28 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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13 June 2012 | Company name changed mm&s (5715) LIMITED\certificate issued on 13/06/12
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13 June 2012 | Company name changed mm&s (5715) LIMITED\certificate issued on 13/06/12
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13 June 2012 | Termination of appointment of Christine Truesdale as a director (1 page) |
13 June 2012 | Termination of appointment of Christine Truesdale as a director (1 page) |
24 May 2012 | Incorporation (44 pages) |
24 May 2012 | Incorporation (44 pages) |