Elizabeth House 39 York Road
London
SE1 7NQ
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 2012(4 months after company formation) |
Appointment Duration | 1 year (closed 29 October 2013) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Director Name | Mr Richard John Grant |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2012(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Elizabeth House 39 York Road London SE1 7NQ |
Registered Address | 6th Floor Elizabeth House 39 York Road London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2013 | Application to strike the company off the register (3 pages) |
8 July 2013 | Application to strike the company off the register (3 pages) |
13 December 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
13 December 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
13 December 2012 | Appointment of Mr Stewart Worth Newton as a director (2 pages) |
13 December 2012 | Termination of appointment of Richard John Grant as a director on 11 December 2012 (1 page) |
13 December 2012 | Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
13 December 2012 | Appointment of Jordan Company Secretaries Limited as a secretary on 17 October 2012 (2 pages) |
13 December 2012 | Appointment of Mr Stewart Worth Newton as a director on 11 December 2012 (2 pages) |
13 December 2012 | Termination of appointment of Richard Grant as a director (1 page) |
15 June 2012 | Incorporation Statement of capital on 2012-06-15
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15 June 2012 | Incorporation Statement of capital on 2012-06-15
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