Maidstone
Kent
ME15 6JG
Director Name | Mr Robert Thomas Wilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-32 Gabriels Hill Maidstone Kent ME15 6JG |
Director Name | Mr Robert Thomas Wilson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28-32 Gabriels Hill Maidstone Kent ME15 6JG |
Director Name | Mrs Valerie Cradduck |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(1 year, 6 months after company formation) |
Appointment Duration | 1 week (resigned 01 April 2014) |
Role | Accounts Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 3 Penenden Street Maidstone Kent ME14 2ST |
Registered Address | One Great Cuimberland Place Marble Arch London W1H 7LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Mark William Wilson 50.00% Ordinary |
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1 at £1 | Robert Thomas Wilson 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
24 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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24 October 2015 | Final Gazette dissolved following liquidation (1 page) |
24 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 July 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
24 July 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
27 May 2014 | Statement of affairs with form 4.19 (5 pages) |
27 May 2014 | Appointment of a voluntary liquidator (1 page) |
27 May 2014 | Appointment of a voluntary liquidator (1 page) |
27 May 2014 | Resolutions
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27 May 2014 | Resolutions
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27 May 2014 | Statement of affairs with form 4.19 (5 pages) |
16 May 2014 | Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 16 May 2014 (2 pages) |
16 May 2014 | Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 16 May 2014 (2 pages) |
1 April 2014 | Termination of appointment of Robert Wilson as a director (1 page) |
1 April 2014 | Termination of appointment of Robert Wilson as a director (1 page) |
1 April 2014 | Termination of appointment of Valerie Cradduck as a director (1 page) |
1 April 2014 | Termination of appointment of Valerie Cradduck as a director (1 page) |
24 March 2014 | Appointment of Mrs Valerie Cradduck as a director (2 pages) |
24 March 2014 | Appointment of Mrs Valerie Cradduck as a director (2 pages) |
6 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
6 March 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
10 September 2013 | Annual return made up to 4 September 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 4 September 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 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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19 June 2013 | Appointment of Mr Robert Thomas Wilson as a director (2 pages) |
19 June 2013 | Termination of appointment of Robert Wilson as a director (1 page) |
19 June 2013 | Termination of appointment of Robert Wilson as a director (1 page) |
19 June 2013 | Appointment of Mr Robert Thomas Wilson as a director (2 pages) |
4 September 2012 | Incorporation
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4 September 2012 | Incorporation
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