Mayfair
London
W1B 5SE
Secretary Name | Deerbrand Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 23 October 2013(same day as company formation) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Mr Callum Ruston |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2013(same day as company formation) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Registered Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2014 | Application to strike the company off the register (3 pages) |
29 August 2014 | Application to strike the company off the register (3 pages) |
27 March 2014 | Termination of appointment of Callum Ruston as a director on 27 March 2014 (1 page) |
27 March 2014 | Appointment of Miss Jenna Shirley Rosina Yorke as a director on 27 March 2014 (2 pages) |
27 March 2014 | Appointment of Miss Jenna Shirley Rosina Yorke as a director on 27 March 2014 (2 pages) |
27 March 2014 | Termination of appointment of Callum Ruston as a director on 27 March 2014 (1 page) |
23 October 2013 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 23 October 2013 (1 page) |
23 October 2013 | Incorporation Statement of capital on 2013-10-23
|
23 October 2013 | Appointment of Deerbrand Secretaries Ltd as a secretary on 23 October 2013 (2 pages) |
23 October 2013 | Appointment of Deerbrand Secretaries Ltd as a secretary on 23 October 2013 (2 pages) |
23 October 2013 | Incorporation Statement of capital on 2013-10-23
|
23 October 2013 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 23 October 2013 (1 page) |