Poole
Dorset
BH13 6DX
Director Name | Tracey Stina Assal |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2013(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 August 2016) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 7 Albany House 3 Balcombe Road Poole Dorset BH13 6DX |
Director Name | Mr Michael Johnston Faers |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2013(same day as company formation) |
Role | Food Business Consultant |
Country of Residence | England |
Correspondence Address | 22 West Road Bury St Edmunds Suffolk IP33 3EJ |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
5 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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5 May 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
15 September 2015 | Liquidators' statement of receipts and payments to 10 July 2015 (10 pages) |
15 September 2015 | Liquidators statement of receipts and payments to 10 July 2015 (10 pages) |
20 August 2014 | Statement of affairs with form 4.19 (7 pages) |
28 July 2014 | Registered office address changed from 8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF to 150 Aldersgate Street London EC1A 4AB on 28 July 2014 (2 pages) |
24 July 2014 | Appointment of a voluntary liquidator (2 pages) |
21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
18 February 2014 | Director's details changed for Ramsey Tawfik Assal on 2 December 2013 (3 pages) |
18 February 2014 | Appointment of Tracey Stina Assal as a director (3 pages) |
18 February 2014 | Director's details changed for Ramsey Tawfik Assal on 2 December 2013 (3 pages) |
18 February 2014 | Termination of appointment of Michael Faers as a director (2 pages) |
15 January 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
10 May 2013 | Statement of capital following an allotment of shares on 19 April 2013
|
28 January 2013 | Incorporation (47 pages) |