New Fetter Lane
London
EC4A 3AQ
Director Name | Lord Jonathan Peter Marland Of Odstock |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2013(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 2 months (closed 24 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Director Name | Julian Jonathan Arthur Brockett Taylor |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2014 | Application to strike the company off the register (3 pages) |
28 February 2014 | Application to strike the company off the register (3 pages) |
17 June 2013 | Appointment of Lord Jonathan Peter Marland of Odstock as a director (3 pages) |
17 June 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
17 June 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
17 June 2013 | Appointment of Lord Jonathan Peter Marland of Odstock as a director (3 pages) |
17 June 2013 | Resolutions
|
17 June 2013 | Resolutions
|
17 June 2013 | Sub-division of shares on 2 April 2013 (5 pages) |
17 June 2013 | Statement of capital following an allotment of shares on 2 April 2013
|
17 June 2013 | Sub-division of shares on 2 April 2013 (5 pages) |
17 June 2013 | Sub-division of shares on 2 April 2013 (5 pages) |
11 June 2013 | Register(s) moved to registered inspection location (1 page) |
11 June 2013 | Register inspection address has been changed (1 page) |
11 June 2013 | Termination of appointment of Julian Taylor as a director (1 page) |
11 June 2013 | Register(s) moved to registered inspection location (1 page) |
11 June 2013 | Termination of appointment of Julian Taylor as a director (1 page) |
11 June 2013 | Register inspection address has been changed (1 page) |
21 March 2013 | Incorporation (37 pages) |
21 March 2013 | Incorporation (37 pages) |