London
E14 5NR
Director Name | Mr Jacobus Adriaan Paulsen |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2015(9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 22 September 2020) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 40 Bank Street London E14 5NR |
Director Name | Mr David Anthony Clent |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street London E14 5NR |
Registered Address | 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2018 | Voluntary strike-off action has been suspended (1 page) |
8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2018 | Application to strike the company off the register (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 July 2017 | Appointment of Mr Jacobus Adriaan Paulsen as a director on 1 January 2015 (2 pages) |
6 July 2017 | Appointment of Mr Jacobus Adriaan Paulsen as a director on 1 January 2015 (2 pages) |
24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2017 | Termination of appointment of David Anthony Clent as a director on 1 January 2016 (1 page) |
12 May 2017 | Termination of appointment of David Anthony Clent as a director on 1 January 2016 (1 page) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 May 2016 | Annual return made up to 31 March 2016 no member list (2 pages) |
13 May 2016 | Annual return made up to 31 March 2016 no member list (2 pages) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2015 | Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Securetrading Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Securetrading Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from 40 Bank Street London E14 5NR United Kingdom to C/O C/O Securetrading Ltd 40 Bank Street London E14 5NR on 5 June 2015 (1 page) |
5 June 2015 | Annual return made up to 31 March 2015 no member list (2 pages) |
5 June 2015 | Annual return made up to 31 March 2015 no member list (2 pages) |
31 March 2014 | Incorporation (19 pages) |
31 March 2014 | Incorporation (19 pages) |