London
SW11 2AF
Director Name | Roderick Fortune |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
Director Name | Mr Jeffrey Lishak |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Solar House 1-9 Romford Road London E15 4RG |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
3 at £1 | Jeffrey Lishak 33.33% Ordinary |
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3 at £1 | Martin Baker 33.33% Ordinary |
3 at £1 | Roderick Fortune 33.33% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2013 | Statement of capital following an allotment of shares on 14 September 2012
|
4 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Appointment of Mr Martin Kenneth Baker as a director on 14 September 2012 (2 pages) |
4 November 2013 | Appointment of Mr Martin Kenneth Baker as a director on 14 September 2012 (2 pages) |
4 November 2013 | Statement of capital following an allotment of shares on 14 September 2012
|
4 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
19 June 2013 | Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
19 June 2013 | Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS United Kingdom on 19 June 2013 (1 page) |
18 September 2012 | Termination of appointment of Barbara Kahan as a director on 14 September 2012 (2 pages) |
18 September 2012 | Termination of appointment of Barbara Kahan as a director on 14 September 2012 (2 pages) |
17 September 2012 | Statement of capital following an allotment of shares on 14 September 2012
|
17 September 2012 | Statement of capital following an allotment of shares on 14 September 2012
|
14 September 2012 | Appointment of Mr Jeffrey Lishak as a director on 14 September 2012 (2 pages) |
14 September 2012 | Appointment of Roderick Fortune as a director on 14 September 2012 (2 pages) |
14 September 2012 | Appointment of Roderick Fortune as a director on 14 September 2012 (2 pages) |
14 September 2012 | Appointment of Mr Jeffrey Lishak as a director on 14 September 2012 (2 pages) |
14 September 2012 | Incorporation (36 pages) |
14 September 2012 | Incorporation (36 pages) |