London
EC3A 7NH
Director Name | Capita Trust Corporate Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 July 2013(same day as company formation) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham BR3 4TU |
Director Name | Capita Trust Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 July 2013(same day as company formation) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham BR3 4TU |
Secretary Name | Capita Trust Corporate Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 January 2014(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 09 June 2015) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Paul Glendenning |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham BR3 4TU |
Registered Address | 4th Floor 40 Dukes Place London EC3A 7NH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1 at £1 | Capita Trust Nominees No 1 LTD 100.00% Ordinary |
---|
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2015 | Application to strike the company off the register (3 pages) |
8 January 2015 | Satisfaction of charge 086298280001 in full (4 pages) |
15 September 2014 | Accounts made up to 31 July 2014 (2 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
22 May 2014 | Registration of charge 086298280001, created on 15 May 2014 (32 pages) |
11 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page) |
11 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages) |
30 July 2013 | Incorporation
|