London
EC2M 1RX
Director Name | David Elliot |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2014(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 02 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Old Broad Street London EC2M 1RX |
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | 55 Old Broad Street London EC2M 1RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Next Accounts Due | 31 March 2015 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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2 May 2017 | Final Gazette dissolved following liquidation (1 page) |
2 February 2017 | Completion of winding up (1 page) |
2 February 2017 | Completion of winding up (1 page) |
15 December 2015 | Order of court to wind up (4 pages) |
15 December 2015 | Order of court to wind up (4 pages) |
4 March 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Appointment of Robert Andrew Clarke as a director (2 pages) |
4 March 2014 | Appointment of Robert Andrew Clarke as a director (2 pages) |
4 March 2014 | Termination of appointment of Darren Symes as a director (1 page) |
4 March 2014 | Termination of appointment of Darren Symes as a director (1 page) |
4 March 2014 | Appointment of David Elliot as a director (2 pages) |
4 March 2014 | Termination of appointment of Darren Symes as a director (1 page) |
4 March 2014 | Termination of appointment of Darren Symes as a director (1 page) |
4 March 2014 | Appointment of David Elliot as a director (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-10
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20 June 2012 | Incorporation
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20 June 2012 | Incorporation
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