London
EC4A 3TW
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | James D. Rozzell Jnr 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2016 | Application to strike the company off the register (3 pages) |
7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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27 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
24 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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25 July 2013 | Appointment of James D. Rozzell, Jr. as a director (2 pages) |
24 July 2013 | Termination of appointment of Richard Bursby as a director (1 page) |
24 July 2013 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
24 July 2013 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
21 June 2013 | Incorporation (56 pages) |