London
EC2A 4RQ
Secretary Name | Mr John Shepherd |
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Status | Resigned |
Appointed | 21 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 174 Beeches Road Chelmsford CM1 2SA |
Director Name | Mr John Shepherd |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2014(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 September 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Robjohns Road Chelmsford CM1 3AG |
Registered Address | 32-38 Scrutton Street London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Danny Cook 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 compulsory strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2014 | Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG to 32-38 Scrutton Street London EC2A 4RQ on 15 September 2014 (1 page) |
15 September 2014 | Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG to 32-38 Scrutton Street London EC2A 4RQ on 15 September 2014 (1 page) |
14 September 2014 | Termination of appointment of John Shepherd as a director on 12 September 2014 (1 page) |
14 September 2014 | Termination of appointment of John Shepherd as a director on 12 September 2014 (1 page) |
29 March 2014 | Appointment of Mr John Shepherd as a director on 29 March 2014 (2 pages) |
29 March 2014 | Appointment of Mr John Shepherd as a director on 29 March 2014 (2 pages) |
12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
9 January 2014 | Registered office address changed from 174 Beeches Road Chelmsford CM1 2SA England on 9 January 2014 (1 page) |
9 January 2014 | Termination of appointment of John Shepherd as a director on 31 December 2013 (1 page) |
9 January 2014 | Termination of appointment of John Shepherd as a secretary on 31 December 2013 (1 page) |
9 January 2014 | Termination of appointment of John Shepherd as a secretary on 31 December 2013 (1 page) |
9 January 2014 | Registered office address changed from 174 Beeches Road Chelmsford CM1 2SA England on 9 January 2014 (1 page) |
9 January 2014 | Termination of appointment of John Shepherd as a director on 31 December 2013 (1 page) |
9 January 2014 | Registered office address changed from 174 Beeches Road Chelmsford CM1 2SA England on 9 January 2014 (1 page) |
9 January 2014 | Appointment of Mr Danny Cook as a director on 31 December 2013 (2 pages) |
9 January 2014 | Appointment of Mr Danny Cook as a director on 31 December 2013 (2 pages) |
21 January 2013 | Incorporation (25 pages) |
21 January 2013 | Incorporation (25 pages) |