London
EC4A 2AE
Secretary Name | Mrs Angela Firman |
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Status | Closed |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Henry James Knowles |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2013(3 months after company formation) |
Appointment Duration | 2 months (closed 26 November 2013) |
Role | General Counsel And Company Secretry |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC2A 4AE |
Director Name | Mr Richard Malthouse |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Registered Address | 165 Fleet Street London EC4A 2AE |
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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 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | Termination of appointment of Richard Malthouse as a director (2 pages) |
8 October 2013 | Appointment of Mr Henry James Knowles as a director (3 pages) |
8 October 2013 | Termination of appointment of Richard Malthouse as a director on 23 September 2013 (2 pages) |
8 October 2013 | Appointment of Mr Henry James Knowles as a director on 23 September 2013 (3 pages) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2013 | Application to strike the company off the register (3 pages) |
1 August 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Incorporation Statement of capital on 2013-06-25
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25 June 2013 | Incorporation Statement of capital on 2013-06-25
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