London
W1T 1PY
Director Name | Mr Robert Stephen Kelford |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Director Name | Mr Steven Thomas Grindrod |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2013(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 21 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD |
Director Name | Miss Kelsie Irving |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD |
Registered Address | 33 Newman Street London W1T 1PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2016 | Appointment of Mr Hamada Salah as a director on 31 December 2015 (2 pages) |
8 January 2016 | Appointment of Mr Hamada Salah as a director on 31 December 2015 (2 pages) |
7 January 2016 | Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to 33 Newman Street London W1T 1PY on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to 33 Newman Street London W1T 1PY on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to 33 Newman Street London W1T 1PY on 7 January 2016 (1 page) |
26 October 2015 | Termination of appointment of Kelsie Irving as a director on 1 June 2015 (1 page) |
26 October 2015 | Termination of appointment of Kelsie Irving as a director on 1 June 2015 (1 page) |
26 October 2015 | Termination of appointment of Kelsie Irving as a director on 1 June 2015 (1 page) |
20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
30 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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27 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
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27 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
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22 January 2014 | Appointment of Miss Kelsie Irving as a director (2 pages) |
22 January 2014 | Appointment of Miss Kelsie Irving as a director (2 pages) |
22 January 2014 | Termination of appointment of Steven Grindrod as a director (1 page) |
22 January 2014 | Termination of appointment of Steven Grindrod as a director (1 page) |
17 October 2013 | Change of name notice (2 pages) |
17 October 2013 | Resolutions
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17 October 2013 | Change of name notice (2 pages) |
17 October 2013 | Resolutions
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19 September 2013 | Termination of appointment of Robert Kelford as a director (1 page) |
19 September 2013 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 19 September 2013 (1 page) |
19 September 2013 | Appointment of Mr Steven Thomas Grindrod as a director (2 pages) |
19 September 2013 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 19 September 2013 (1 page) |
19 September 2013 | Termination of appointment of Robert Kelford as a director (1 page) |
19 September 2013 | Appointment of Mr Steven Thomas Grindrod as a director (2 pages) |
13 August 2013 | Incorporation (36 pages) |
13 August 2013 | Incorporation (36 pages) |