London
EC3M 3BE
Director Name | William Stewart Young Bentley |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Investor |
Country of Residence | Monaco |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Director Name | Islam Khan |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Diamond Exports |
Country of Residence | India |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Director Name | Mr Alexander Andrew Correya |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2013(8 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 April 2014) |
Role | Gemologist |
Country of Residence | United Kingdom |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Registered Address | Suite 301 10 Fenchurch Street London EC3M 3BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
100 at £1 | William Stewart Young Bentley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£140,522 |
Cash | £2,755 |
Current Liabilities | £243,798 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
9 December 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB to Suite 301 10 Fenchurch Street London EC3M 3BE on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB to Suite 301 10 Fenchurch Street London EC3M 3BE on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB to Suite 301 10 Fenchurch Street London EC3M 3BE on 9 December 2014 (1 page) |
4 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
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20 May 2014 | Termination of appointment of Alexander Correya as a director (1 page) |
20 May 2014 | Appointment of William Stewart Young Bentley as a director (2 pages) |
20 May 2014 | Appointment of William Stewart Young Bentley as a director (2 pages) |
20 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road , London EC1V 2QQ United Kingdom on 20 May 2014 (1 page) |
20 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road , London EC1V 2QQ United Kingdom on 20 May 2014 (1 page) |
20 May 2014 | Termination of appointment of Alexander Correya as a director (1 page) |
28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
22 August 2013 | Termination of appointment of William Bentley as a director (1 page) |
22 August 2013 | Appointment of Mr Alexander Andrew Correya as a director (2 pages) |
22 August 2013 | Appointment of Mr Alexander Andrew Correya as a director (2 pages) |
22 August 2013 | Termination of appointment of Islam Khan as a director (1 page) |
22 August 2013 | Termination of appointment of William Bentley as a director (1 page) |
22 August 2013 | Termination of appointment of Islam Khan as a director (1 page) |
23 November 2012 | Incorporation (37 pages) |
23 November 2012 | Incorporation (37 pages) |