London
E8 4BD
Director Name | Mr Tobias Alexander Julien Lin |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2017(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 28 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 13 Glebe Road London E8 4BD |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Director Name | Mr Robert Suvan |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 November 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Blocnet Suite 61 95 Wilton Road London SW1V 1BZ |
Director Name | Mr James McElroy |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2014(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 May 2017) |
Role | Model Agent |
Country of Residence | England |
Correspondence Address | Flat 3 13 Glebe Road London E8 4BD |
Director Name | Mr Alan William Henderson |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 August 2020) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Flat 4 Glebe Road London E8 4BD |
Director Name | Mrs Caroline Stephens |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 11 Glebe Road London E8 4BD |
Director Name | Mr Johnathan William Galliver |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 June 2020) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 36 Mill Court 4 Essex Wharf London E5 9RZ |
Secretary Name | Blocnet Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 March 2014(same day as company formation) |
Correspondence Address | Suite 61 95 Wilton Road London SW1V 1BZ |
Registered Address | 2 High Street Ewell Epsom Surrey KT17 1SJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2020 | Termination of appointment of Alan William Henderson as a director on 6 August 2020 (1 page) |
8 July 2020 | Termination of appointment of Johnathan William Galliver as a director on 19 June 2020 (1 page) |
22 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
29 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
10 April 2018 | Registered office address changed from C/O Blocnet Suite 61 95 Wilton Road London SW1V 1BZ to 2 High Street Ewell Epsom Surrey KT17 1SJ on 10 April 2018 (1 page) |
15 February 2018 | Termination of appointment of Blocnet Ltd as a secretary on 5 February 2018 (1 page) |
15 August 2017 | Appointment of Mr Tobias Alexander Julien Lin as a director on 15 August 2017 (2 pages) |
15 August 2017 | Appointment of Mr Tobias Alexander Julien Lin as a director on 15 August 2017 (2 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 May 2017 | Termination of appointment of James Mcelroy as a director on 26 May 2017 (1 page) |
31 May 2017 | Termination of appointment of James Mcelroy as a director on 26 May 2017 (1 page) |
4 April 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
4 April 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
2 March 2017 | Director's details changed for Mr Johnathan William Galliver on 27 February 2017 (2 pages) |
2 March 2017 | Director's details changed for Mr Johnathan William Galliver on 27 February 2017 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 April 2016 | Annual return made up to 28 March 2016 no member list (6 pages) |
12 April 2016 | Annual return made up to 28 March 2016 no member list (6 pages) |
22 February 2016 | Appointment of Mrs Caroline Stephens as a director on 15 May 2015 (2 pages) |
22 February 2016 | Appointment of Mrs Caroline Stephens as a director on 15 May 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 April 2015 | Annual return made up to 28 March 2015 no member list (5 pages) |
24 April 2015 | Annual return made up to 28 March 2015 no member list (5 pages) |
2 March 2015 | Termination of appointment of Caroline Stephens as a director on 23 February 2015 (1 page) |
2 March 2015 | Termination of appointment of Caroline Stephens as a director on 23 February 2015 (1 page) |
11 November 2014 | Termination of appointment of Robert Suvan as a director on 1 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Robert Suvan as a director on 1 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Robert Suvan as a director on 1 November 2014 (1 page) |
11 September 2014 | Appointment of Mrs Caroline Stephens as a director on 1 July 2014 (2 pages) |
11 September 2014 | Appointment of Mrs Caroline Stephens as a director on 1 July 2014 (2 pages) |
11 September 2014 | Appointment of Mrs Caroline Stephens as a director on 1 July 2014 (2 pages) |
11 September 2014 | Appointment of Mr Johnathan William Galliver as a director on 25 July 2014 (2 pages) |
11 September 2014 | Appointment of Mr Johnathan William Galliver as a director on 25 July 2014 (2 pages) |
29 July 2014 | Appointment of Mr Alan Henderson as a director on 24 June 2014 (2 pages) |
29 July 2014 | Appointment of Mr James Mcelroy as a director on 18 June 2014 (2 pages) |
29 July 2014 | Appointment of Mr James Mcelroy as a director on 18 June 2014 (2 pages) |
29 July 2014 | Appointment of Mr Alan Henderson as a director on 24 June 2014 (2 pages) |
15 May 2014 | Appointment of Mr Robert Suvan as a director (2 pages) |
15 May 2014 | Appointment of Mr Robert Suvan as a director (2 pages) |
10 April 2014 | Appointment of Blocnet Ltd as a secretary (2 pages) |
10 April 2014 | Termination of appointment of Clifford Wing as a director (1 page) |
10 April 2014 | Termination of appointment of Clifford Wing as a director (1 page) |
10 April 2014 | Appointment of Blocnet Ltd as a secretary (2 pages) |
28 March 2014 | Incorporation (24 pages) |
28 March 2014 | Incorporation (24 pages) |