London
SE1 9UY
Director Name | Mr Philip Giles Callow |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2013(1 week, 2 days after company formation) |
Appointment Duration | 11 months, 1 week (closed 04 March 2014) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 450 Capability Green Luton LU1 3LU |
Director Name | Mr Matthew Paul Plose |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2013(1 week, 2 days after company formation) |
Appointment Duration | 11 months, 1 week (closed 04 March 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 450 Capability Green Luton Bedfordshire LU1 3LU |
Director Name | Mr Henry Scott Elkington |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2013(1 week, 2 days after company formation) |
Appointment Duration | 11 months, 1 week (closed 04 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Application to strike the company off the register (3 pages) |
5 September 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
5 September 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
18 April 2013 | Registration of charge 084509580001, created on 8 April 2013 (58 pages) |
18 April 2013 | Registration of charge 084509580001 (58 pages) |
5 April 2013 | Appointment of Mr Matthew Paul Plose as a director (2 pages) |
5 April 2013 | Appointment of Henry Elkington as a director on 28 March 2013 (2 pages) |
5 April 2013 | Appointment of Philip Giles Callow as a director (2 pages) |
5 April 2013 | Appointment of Mr Matthew Paul Plose as a director on 28 March 2013 (2 pages) |
5 April 2013 | Appointment of Philip Giles Callow as a director on 28 March 2013 (2 pages) |
5 April 2013 | Appointment of Henry Elkington as a director (2 pages) |
19 March 2013 | Incorporation Statement of capital on 2013-03-19
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19 March 2013 | Incorporation Statement of capital on 2013-03-19
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