Sheldwich
Faversham
Kent
ME13 0NQ
Director Name | Mr David Cathersides |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2013(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years (closed 20 December 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Rizwan Hussain |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2014(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 20 December 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | Versos Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2013(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years (closed 20 December 2016) |
Correspondence Address | 180-186 King's Cross Road London WC1X 9DE |
Director Name | Ms Claudia Ann Wallace |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Mr Kevin Alfred Parker |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(3 weeks, 4 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 26 March 2014) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 180-186 King's Cross Road London WC1X 9DE |
Director Name | Mr Kristopher John Paul Hinterseer |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 23 January 2015) |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | 48 Dover Street London W1S 4FF |
Director Name | Mr Godric Austin Walker |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 23 January 2015) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Dover Street London W1S 4FF |
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Secretary Name | SFM Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2013(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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20 September 2016 | Notice of move from Administration to Dissolution on 6 September 2016 (10 pages) |
20 April 2016 | Administrator's progress report to 2 March 2016 (10 pages) |
16 March 2016 | Notice of extension of period of Administration (1 page) |
15 October 2015 | Administrator's progress report to 8 September 2015 (7 pages) |
15 October 2015 | Administrator's progress report to 8 September 2015 (7 pages) |
21 May 2015 | Notice of deemed approval of proposals (1 page) |
12 May 2015 | Statement of administrator's proposal (48 pages) |
17 April 2015 | Statement of affairs with form 2.14B (28 pages) |
25 March 2015 | Registered office address changed from 48 Dover Street London W1S 4FF to 1 More London Place London SE1 2AF on 25 March 2015 (3 pages) |
19 March 2015 | Appointment of an administrator (1 page) |
27 January 2015 | Termination of appointment of Godric Austin Walker as a director on 23 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Kristopher John Paul Hinterseer as a director on 23 January 2015 (1 page) |
2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
20 November 2014 | (209 pages) |
30 September 2014 | Appointment of Mr Rizwan Hussain as a director on 18 September 2014 (2 pages) |
23 June 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
2 April 2014 | Appointment of Mr Godric Austin Walker as a director (2 pages) |
2 April 2014 | Appointment of Mr Kristopher John Paul Hinterseer as a director (2 pages) |
1 April 2014 | Termination of appointment of Kevin Parker as a director (1 page) |
1 April 2014 | Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 1 April 2014 (1 page) |
15 January 2014 | Registration of charge 087606620003
|
10 January 2014 | Registration of charge 087606620001 (31 pages) |
10 January 2014 | Registration of charge 087606620002 (33 pages) |
2 December 2013 | Appointment of Mr Kevin Alfred Parker as a director (2 pages) |
2 December 2013 | Termination of appointment of Sfm Directors Limited as a director (1 page) |
2 December 2013 | Termination of appointment of Claudia Wallace as a director (1 page) |
2 December 2013 | Termination of appointment of Sfm Directors (No.2) Limited as a director (1 page) |
2 December 2013 | Appointment of Mr David Cathersides as a director (2 pages) |
2 December 2013 | Termination of appointment of Sfm Corporate Services Limited as a secretary (1 page) |
2 December 2013 | Appointment of Versos Secretaries Limited as a secretary (2 pages) |
20 November 2013 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 20 November 2013 (1 page) |
18 November 2013 | Appointment of Mr Mark Christopher Cundy as a director (3 pages) |
4 November 2013 | Incorporation Statement of capital on 2013-11-04
|