London
EC2V 7QF
Director Name | Raymond Lee Page |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2014(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 December 2017) |
Role | Other Business Activity |
Country of Residence | Guernsey |
Correspondence Address | 88 Wood Street London EC2V 7QF |
Director Name | Mr Hammad Farooqi |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Floor 2 27 Sudley Road Bognor Regis West Sussex PO21 1EW |
Director Name | Mrs Farida Farooqi |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2012(5 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 November 2012) |
Role | Other Business |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2PU |
Director Name | Mr Raymond Page |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(8 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 14 May 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 27 Sudley Road Bognor Regis West Sussex PO21 1EW |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£123,326 |
Cash | £3,553 |
Current Liabilities | £29,772 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
7 September 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
7 September 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
28 September 2016 | Liquidators' statement of receipts and payments to 19 August 2016 (16 pages) |
28 September 2016 | Liquidators' statement of receipts and payments to 19 August 2016 (16 pages) |
3 September 2015 | Liquidators statement of receipts and payments to 19 August 2015 (18 pages) |
3 September 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (18 pages) |
3 September 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (18 pages) |
8 September 2014 | Statement of affairs with form 4.19 (7 pages) |
8 September 2014 | Statement of affairs with form 4.19 (7 pages) |
29 August 2014 | Resolutions
|
29 August 2014 | Appointment of a voluntary liquidator (2 pages) |
29 August 2014 | Appointment of a voluntary liquidator (2 pages) |
19 August 2014 | Registered office address changed from 2Nd Floor 27 Sudley Road Bognor Regis West Sussex PO21 1EW United Kingdom to C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from 2Nd Floor 27 Sudley Road Bognor Regis West Sussex PO21 1EW United Kingdom to C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 19 August 2014 (1 page) |
4 June 2014 | Appointment of Raymond Page as a director (2 pages) |
4 June 2014 | Appointment of Raymond Page as a director (2 pages) |
15 May 2014 | Termination of appointment of Raymond Page as a director (1 page) |
15 May 2014 | Termination of appointment of Raymond Page as a director (1 page) |
5 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
5 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 October 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
23 October 2013 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
26 June 2013 | Registered office address changed from C/O Azure Accounting Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 26 June 2013 (1 page) |
26 June 2013 | Registered office address changed from C/O Azure Accounting Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 26 June 2013 (1 page) |
13 May 2013 | Appointment of Mr Raymond Page as a director (2 pages) |
13 May 2013 | Appointment of Mr Raymond Page as a director (2 pages) |
29 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
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29 April 2013 | Statement of capital following an allotment of shares on 19 April 2013
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22 November 2012 | Appointment of Mr Hammad Farooqi as a director (2 pages) |
22 November 2012 | Termination of appointment of Farida Farooqi as a director (1 page) |
22 November 2012 | Appointment of Mr Hammad Farooqi as a director (2 pages) |
22 November 2012 | Termination of appointment of Farida Farooqi as a director (1 page) |
19 September 2012 | Registered office address changed from Floor 2 27 Sudley Road Bognor Regis West Sussex PO21 1EW England on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from Floor 2 27 Sudley Road Bognor Regis West Sussex PO21 1EW England on 19 September 2012 (1 page) |
11 September 2012 | Appointment of Miss Farida Farooqi as a director (2 pages) |
11 September 2012 | Appointment of Miss Farida Farooqi as a director (2 pages) |
10 September 2012 | Termination of appointment of Hammad Farooqi as a director (1 page) |
10 September 2012 | Termination of appointment of Hammad Farooqi as a director (1 page) |
5 September 2012 | Incorporation
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5 September 2012 | Incorporation
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