London
EC4M 7WS
Director Name | Mr Nicholas John Tucker |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2013(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years (closed 23 August 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Andrew David Harris |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Dentons Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2016 | Application to strike the company off the register (3 pages) |
29 May 2016 | Application to strike the company off the register (3 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 June 2015 (9 pages) |
4 February 2016 | Accounts for a dormant company made up to 30 June 2015 (9 pages) |
30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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7 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
7 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
7 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
2 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
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2 December 2013 | Statement of capital following an allotment of shares on 27 November 2013
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28 November 2013 | Resolutions
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28 November 2013 | Solvency statement dated 28/11/13 (1 page) |
28 November 2013 | Statement of capital on 28 November 2013
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28 November 2013 | Statement of capital on 28 November 2013
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28 November 2013 | Statement by directors (1 page) |
28 November 2013 | Solvency statement dated 28/11/13 (1 page) |
28 November 2013 | Resolutions
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28 November 2013 | Statement by directors (1 page) |
13 September 2013 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
13 September 2013 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
13 September 2013 | Termination of appointment of Andrew Harris as a director (1 page) |
13 September 2013 | Termination of appointment of Andrew Harris as a director (1 page) |
2 September 2013 | Appointment of Mr Atiq Rehman as a director (3 pages) |
2 September 2013 | Appointment of Nicholas John Tucker as a director (3 pages) |
2 September 2013 | Appointment of Nicholas John Tucker as a director (3 pages) |
2 September 2013 | Appointment of Mr Atiq Rehman as a director (3 pages) |
21 June 2013 | Incorporation (49 pages) |
21 June 2013 | Incorporation (49 pages) |