London
W1G 9SR
Director Name | Oscar Peters |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Director Name | Mr Raymond John Burdis |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 January 2014(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 December 2013(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Registered Address | 9 Wimpole Street London W1G 9SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2015 | Termination of appointment of Raymond John Burdis as a director on 5 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Raymond John Burdis as a director on 5 January 2015 (1 page) |
6 January 2015 | Termination of appointment of Raymond John Burdis as a director on 5 January 2015 (1 page) |
17 December 2014 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 8 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 8 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 8 December 2014 (1 page) |
28 January 2014 | Appointment of Mr Raymond John Burdis as a director (2 pages) |
28 January 2014 | Appointment of Mr Raymond John Burdis as a director (2 pages) |
2 January 2014 | Director's details changed for Jens Christian Perplies Nielsen on 20 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Jens Christian Perplies Nielsen on 20 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Oscar Peters on 20 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Oscar Peters on 20 December 2013 (2 pages) |
20 December 2013 | Incorporation Statement of capital on 2013-12-20
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20 December 2013 | Incorporation Statement of capital on 2013-12-20
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