London
W1K 3SQ
Director Name | Mr Christian Patrick Teroerde |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | German |
Status | Closed |
Appointed | 12 February 2013(same day as company formation) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 26 Mount Row London W1K 3SQ |
Director Name | FrÉDÉRic George Benech |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | French |
Status | Closed |
Appointed | 12 February 2013(same day as company formation) |
Role | Commodity Trader |
Country of Residence | Switzerland |
Correspondence Address | 26 Mount Row London W1K 3SQ |
Secretary Name | Christian Patrick Teroerde |
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Status | Closed |
Appointed | 12 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Mount Row London W1K 3SQ |
Director Name | Hon Robert William Hanson |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2013(2 days after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 10 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Mount Row London W1K 3SQ |
Director Name | Hanson Asset Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2013(same day as company formation) |
Correspondence Address | 26 Mount Row London W1K 3SQ |
Registered Address | 26 Mount Row London W1K 3SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | Application to strike the company off the register (3 pages) |
14 May 2013 | Application to strike the company off the register (3 pages) |
8 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
8 March 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
14 February 2013 | Termination of appointment of Hanson Asset Management Ltd as a director on 14 February 2013 (1 page) |
14 February 2013 | Appointment of The Honourable Robert William Hanson as a director (2 pages) |
14 February 2013 | Termination of appointment of Hanson Asset Management Ltd as a director (1 page) |
14 February 2013 | Appointment of The Honourable Robert William Hanson as a director on 14 February 2013 (2 pages) |
12 February 2013 | Incorporation Statement of capital on 2013-02-12
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12 February 2013 | Incorporation Statement of capital on 2013-02-12
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