Hounslow
TW5 0TW
Director Name | Mr Darren Calvin De Landro |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
Director Name | Mr Stuart McLean Jamieson |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 May 2015) |
Role | Head Of Trading - Wealth Management |
Country of Residence | England |
Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
Telephone | 01273 823374 |
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Telephone region | Brighton |
Registered Address | 32 Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
12 March 2016 | Termination of appointment of Darren Calvin De Landro as a director on 23 May 2015 (1 page) |
12 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
12 March 2016 | Termination of appointment of Darren Calvin De Landro as a director on 23 May 2015 (1 page) |
12 March 2016 | Termination of appointment of Stuart Mclean Jamieson as a director on 23 May 2015 (1 page) |
12 March 2016 | Termination of appointment of Stuart Mclean Jamieson as a director on 23 May 2015 (1 page) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 May 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Administrative restoration application (3 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 May 2015 | Administrative restoration application (3 pages) |
22 May 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2014 | Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH England on 18 March 2014 (1 page) |
18 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH England on 18 March 2014 (1 page) |
18 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
19 July 2013 | Appointment of Mr Stuart Mclean Jamieson as a director (2 pages) |
19 July 2013 | Appointment of Mr Stuart Mclean Jamieson as a director (2 pages) |
19 July 2013 | Appointment of Mr Darren Calvin De Landro as a director (2 pages) |
19 July 2013 | Appointment of Mr Darren Calvin De Landro as a director (2 pages) |
2 January 2013 | Incorporation (20 pages) |
2 January 2013 | Incorporation (20 pages) |