Edgware
Middx
HA8 7TT
Director Name | Joanna Saban |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Director Name | Caroline Jane Seaman |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2012(same day as company formation) |
Role | Hospitality Manager |
Country of Residence | England |
Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
Registered Address | 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
12 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
10 June 2015 | Liquidators' statement of receipts and payments to 2 April 2015 (5 pages) |
10 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (5 pages) |
10 June 2015 | Liquidators statement of receipts and payments to 2 April 2015 (5 pages) |
10 April 2014 | Appointment of a voluntary liquidator (1 page) |
10 April 2014 | Statement of affairs with form 4.19 (5 pages) |
10 April 2014 | Resolutions
|
28 February 2014 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom on 28 February 2014 (2 pages) |
19 February 2014 | Termination of appointment of Caroline Seaman as a director (3 pages) |
20 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-07-20
|
28 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 June 2012 | Appointment of James Hartcup as a director (3 pages) |
15 June 2012 | Appointment of Caroline Jane Seaman as a director (3 pages) |
12 June 2012 | Termination of appointment of Joanna Saban as a director (2 pages) |
28 May 2012 | Incorporation
|