London
SW19 4AP
Director Name | Zubeir Bham |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Financial Analyst |
Country of Residence | England |
Correspondence Address | 27 (Flat 3) Cranley Gardens London SW7 3BD |
Director Name | Mrs Caron Loring Bosler |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 June 2015) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 29 Gordondale Road London SW19 8EN |
Registered Address | 29 Gordondale Road London SW19 8EN |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
1 at £1 | Justin Hubble 33.33% Ordinary |
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1 at £1 | Mark Bellward 33.33% Ordinary |
1 at £1 | Zubeir Bham 33.33% Ordinary |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | Application to strike the company off the register (3 pages) |
9 June 2015 | Application to strike the company off the register (3 pages) |
1 June 2015 | Termination of appointment of Caron Loring Bosler as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Caron Loring Bosler as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Caron Loring Bosler as a director on 1 June 2015 (1 page) |
21 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 May 2015 | Registered office address changed from 27 (Flat 3) Cranley Gardens London SW7 3BD to 29 Gordondale Road London SW19 8EN on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from 27 (Flat 3) Cranley Gardens London SW7 3BD to 29 Gordondale Road London SW19 8EN on 21 May 2015 (1 page) |
27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
8 October 2013 | Appointment of Mrs Caron Loring Bosler as a director (2 pages) |
8 October 2013 | Director's details changed for Mrs Caron Loring Bosler on 7 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mrs Caron Loring Bosler on 7 October 2013 (2 pages) |
8 October 2013 | Appointment of Mrs Caron Loring Bosler as a director (2 pages) |
8 October 2013 | Director's details changed for Mrs Caron Loring Bosler on 7 October 2013 (2 pages) |
7 October 2013 | Termination of appointment of Zubeir Bham as a director (1 page) |
7 October 2013 | Termination of appointment of Zubeir Bham as a director (1 page) |
25 June 2013 | Incorporation (37 pages) |
25 June 2013 | Incorporation (37 pages) |