Mill Hill
London
NW7 2DQ
Director Name | Mr Kyran Jesson |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2013(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 28 October 2014) |
Role | Theatrical Producer |
Country of Residence | England |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Director Name | Mr Dudley Robert Alexander Miles |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 210d Ballards Lane London N3 2NA |
Director Name | Patricia Berry |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2013(2 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 September 2013) |
Role | Theatrical Executive Producer |
Country of Residence | United States |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Correspondence Address | 210d Ballards Lane- London N3 2NA |
Secretary Name | La International Management Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2013(1 week, 5 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 September 2013) |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2013 | Termination of appointment of La International Management Limited as a secretary (1 page) |
29 September 2013 | Termination of appointment of Patricia Berry as a director (1 page) |
11 June 2013 | Appointment of Patricia Berry as a director (3 pages) |
3 June 2013 | Appointment of La International Management Limited as a secretary (3 pages) |
3 June 2013 | Appointment of Kyran Jesson as a director (3 pages) |
7 May 2013 | Termination of appointment of Dudley Miles as a director (2 pages) |
7 May 2013 | Appointment of Douglas Edwards as a director (3 pages) |
7 May 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
15 March 2013 | Incorporation Statement of capital on 2013-03-15
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