London
SW1P 1DZ
Director Name | Mr Marcus Owen Shepherd |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2014(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (closed 04 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Director Name | Mr Matthew Simon Weiner |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2014(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (closed 04 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Secretary Name | Mr Chris Barton |
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Status | Closed |
Appointed | 05 January 2015(1 year after company formation) |
Appointment Duration | 3 years, 11 months (closed 04 December 2018) |
Role | Company Director |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Director Name | Mr Martin Alan Wood |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(same day as company formation) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Director Name | Mr John Andrew O'Reilly |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Director Name | Mr Michael Henry Marx |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2014(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
Secretary Name | Helen Maria Ratsey |
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Status | Resigned |
Appointed | 26 June 2014(6 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 September 2014) |
Role | Company Director |
Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
Secretary Name | Marcus Owen Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 05 January 2015) |
Role | Company Director |
Correspondence Address | Portland House Bressenden Place London SW1E 5DS |
Registered Address | 7a Howick Place London SW1P 1DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2018 | Application to strike the company off the register (3 pages) |
5 February 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
22 November 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
4 April 2017 | Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 (1 page) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
2 December 2016 | Director's details changed for Mr John Andrew O'reilly on 19 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Mr John Andrew O'reilly on 19 November 2016 (2 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
6 April 2016 | Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page) |
6 April 2016 | Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page) |
3 March 2016 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page) |
3 March 2016 | Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page) |
8 February 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
8 February 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
8 February 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
8 February 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
11 January 2016 | Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages) |
23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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19 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages) |
19 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages) |
19 December 2015 | Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages) |
11 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page) |
10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
21 August 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
21 August 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
21 August 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
21 August 2015 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages) |
21 August 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
21 August 2015 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page) |
17 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
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23 December 2014 | Current accounting period extended from 31 December 2014 to 28 February 2015 (3 pages) |
23 December 2014 | Current accounting period extended from 31 December 2014 to 28 February 2015 (3 pages) |
5 November 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages) |
5 November 2014 | Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY United Kingdom to Portland House Bressenden Place London SW1E 5DS on 5 November 2014 (2 pages) |
5 November 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages) |
5 November 2014 | Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY United Kingdom to Portland House Bressenden Place London SW1E 5DS on 5 November 2014 (2 pages) |
5 November 2014 | Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY United Kingdom to Portland House Bressenden Place London SW1E 5DS on 5 November 2014 (2 pages) |
5 November 2014 | Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages) |
5 November 2014 | Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages) |
5 November 2014 | Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages) |
5 November 2014 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages) |
30 June 2014 | Appointment of Helen Maria Ratsey as a secretary (2 pages) |
30 June 2014 | Appointment of Mr Matthew Simon Weiner as a director (2 pages) |
30 June 2014 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
30 June 2014 | Appointment of Helen Maria Ratsey as a secretary (2 pages) |
30 June 2014 | Appointment of Mr Marcus Owen Shepherd as a director (2 pages) |
30 June 2014 | Appointment of Mr Matthew Simon Weiner as a director (2 pages) |
30 June 2014 | Appointment of Mr Michael Henry Marx as a director (2 pages) |
30 June 2014 | Appointment of Mr Michael Henry Marx as a director (2 pages) |
19 December 2013 | Incorporation Statement of capital on 2013-12-19
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19 December 2013 | Incorporation Statement of capital on 2013-12-19
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