London
W1T 2DB
Director Name | Mr Derek Stephen Watson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Pattison Road London NW2 2HH |
Registered Address | 30 Percy Street Percy Street London W1T 2DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Derek Stephen Watson 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2014 | Application to strike the company off the register (3 pages) |
4 November 2014 | Application to strike the company off the register (3 pages) |
4 October 2014 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 5 December 2013 (2 pages) |
4 October 2014 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 5 December 2013 (2 pages) |
4 October 2014 | Registered office address changed from 2 Pattison Road London NW2 2HH to 30 Percy Street Percy Street London W1T 2DB on 4 October 2014 (1 page) |
4 October 2014 | Director's details changed for Mr Andrew Saad Mawfek Hasoon on 5 December 2013 (2 pages) |
4 October 2014 | Registered office address changed from 2 Pattison Road London NW2 2HH to 30 Percy Street Percy Street London W1T 2DB on 4 October 2014 (1 page) |
4 October 2014 | Registered office address changed from 2 Pattison Road London NW2 2HH to 30 Percy Street Percy Street London W1T 2DB on 4 October 2014 (1 page) |
20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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9 December 2013 | Termination of appointment of a director (1 page) |
9 December 2013 | Termination of appointment of a director (1 page) |
7 December 2013 | Termination of appointment of Derek Stephen Watson as a director on 5 December 2013 (1 page) |
7 December 2013 | Termination of appointment of Derek Stephen Watson as a director on 5 December 2013 (1 page) |
7 December 2013 | Termination of appointment of Derek Stephen Watson as a director on 5 December 2013 (1 page) |
5 December 2013 | Company name changed milamber ventures LTD\certificate issued on 05/12/13
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5 December 2013 | Change of name notice (2 pages) |
5 December 2013 | Appointment of Mr Andrew Hasoon as a director on 1 November 2013 (2 pages) |
5 December 2013 | Company name changed milamber ventures LTD\certificate issued on 05/12/13
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5 December 2013 | Appointment of Mr Andrew Hasoon as a director on 1 November 2013 (2 pages) |
5 December 2013 | Appointment of Mr Andrew Hasoon as a director on 1 November 2013 (2 pages) |
5 December 2013 | Change of name notice (2 pages) |
14 December 2012 | Incorporation
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14 December 2012 | Incorporation
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