London
SW1W 9SA
Director Name | Mr Adam Starr |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2014(1 year, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
Director Name | Mr Martin David Bealey |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
Registered Address | 140 Buckingham Palace Road London SW1W 9SA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
1 at £1 | Martin Bealey 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2015 | Application to strike the company off the register (3 pages) |
2 January 2015 | Application to strike the company off the register (3 pages) |
28 November 2014 | Appointment of Mr Keith Leslie Eden as a director on 10 September 2014 (2 pages) |
28 November 2014 | Termination of appointment of Martin David Bealey as a director on 10 September 2014 (1 page) |
28 November 2014 | Registered office address changed from 18 South Road Amersham Buckinghamshire HP6 5LU to 140 Buckingham Palace Road London SW1W 9SA on 28 November 2014 (1 page) |
28 November 2014 | Appointment of Mr Adam Starr as a director on 10 September 2014 (2 pages) |
28 November 2014 | Termination of appointment of Martin David Bealey as a director on 10 September 2014 (1 page) |
28 November 2014 | Registered office address changed from 18 South Road Amersham Buckinghamshire HP6 5LU to 140 Buckingham Palace Road London SW1W 9SA on 28 November 2014 (1 page) |
28 November 2014 | Appointment of Mr Keith Leslie Eden as a director on 10 September 2014 (2 pages) |
28 November 2014 | Appointment of Mr Adam Starr as a director on 10 September 2014 (2 pages) |
24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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21 January 2013 | Incorporation
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21 January 2013 | Incorporation
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