Fairmont Avenue
London
E14 9JB
Secretary Name | James Haffner |
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Status | Closed |
Appointed | 30 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1911 Ontario Tower 4 Fairmont Avenue London E14 9JB |
Director Name | Stephen Mugami |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Flat 1911 Ontario Tower 4 Fairmont Avenue London E14 9JB |
Director Name | Bernard Albrecht Waganmann |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 16 October 2015) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Freshfield Manor Ketches Lane Scaynes Hill Haywards Heath West Sussex RH17 7NR |
Registered Address | 1911 Ontario Tower 4 Fairmont Avenue London E14 9JB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
1 at £1 | James Haffner 100.00% Ordinary |
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Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2015 | Application to strike the company off the register (3 pages) |
16 October 2015 | Termination of appointment of Bernard Albrecht Waganmann as a director on 16 October 2015 (1 page) |
27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 October 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1911 Ontario Tower 4 Fairmont Avenue London E14 9JB on 13 October 2014 (1 page) |
13 October 2014 | Termination of appointment of Stephen Mugami as a director on 13 October 2014 (1 page) |
13 October 2014 | Appointment of Director Bernard Albrecht Waganmann as a director on 13 October 2014 (2 pages) |
30 July 2013 | Incorporation Statement of capital on 2013-07-30
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