New Kent Road
London
SE1 6PH
Director Name | Mr John Wildman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Secretary Name | Sameday Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 October 2012(same day as company formation) |
Correspondence Address | 9 Perseverance Works London E2 8DD |
Registered Address | 18 Albert Barnes House New Kent Road London SE1 6PH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
1 at £1 | Sophie Wang 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2014 | Application to strike the company off the register (3 pages) |
24 July 2014 | Application to strike the company off the register (3 pages) |
28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
12 November 2012 | Appointment of Miss Sophie Wang as a director (2 pages) |
12 November 2012 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
12 November 2012 | Termination of appointment of Sameday Company Services Ltd as a secretary (1 page) |
12 November 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 12 November 2012 (1 page) |
12 November 2012 | Termination of appointment of John Wildman as a director (1 page) |
12 November 2012 | Termination of appointment of John Wildman as a director (1 page) |
12 November 2012 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 12 November 2012 (1 page) |
12 November 2012 | Appointment of Miss Sophie Wang as a director (2 pages) |
18 October 2012 | Incorporation (50 pages) |
18 October 2012 | Incorporation (50 pages) |