London
E1 6DY
Secretary Name | Millers Associates Limited (Corporation) |
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Status | Closed |
Appointed | 18 February 2013(same day as company formation) |
Correspondence Address | 4th Floor 36 Spital Square London E1 6DY |
Director Name | Henley Marketing Management Limited (Corporation) |
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Status | Closed |
Appointed | 19 February 2013(1 day after company formation) |
Appointment Duration | 1 year, 7 months (closed 30 September 2014) |
Correspondence Address | 4th Floor 36 Spital Square London E1 6DY |
Director Name | Mr Graham Philip May |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 36 Spital Square London E1 6DY |
Director Name | Millers Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2013(same day as company formation) |
Correspondence Address | 4th Floor 36 Spital Square London E1 6DY |
Registered Address | 4th Floor 36 Spital Square London E1 6DY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | Sub-division of shares on 19 February 2013 (5 pages) |
1 March 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
1 March 2013 | Trading certificate for a public company (3 pages) |
1 March 2013 | Trading certificate for a public company (3 pages) |
1 March 2013 | Sub-division of shares on 19 February 2013 (5 pages) |
1 March 2013 | Statement of capital following an allotment of shares on 19 February 2013
|
1 March 2013 | Commence business and borrow (1 page) |
1 March 2013 | Commence business and borrow (1 page) |
27 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
27 February 2013 | Appointment of Mr Niall Anthony Carrig as a director (2 pages) |
27 February 2013 | Termination of appointment of Graham May as a director (1 page) |
27 February 2013 | Termination of appointment of Millers Associates Limited as a director (1 page) |
27 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
27 February 2013 | Appointment of Henley Marketing Management Limited as a director (2 pages) |
27 February 2013 | Termination of appointment of Graham May as a director (1 page) |
27 February 2013 | Appointment of Henley Marketing Management Limited as a director (2 pages) |
27 February 2013 | Termination of appointment of Millers Associates Limited as a director (1 page) |
27 February 2013 | Appointment of Mr Niall Anthony Carrig as a director (2 pages) |
18 February 2013 | Incorporation
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18 February 2013 | Incorporation
|