London
NW3 1PZ
Secretary Name | Stacy Tarver |
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Status | Closed |
Appointed | 02 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Old Brewery London NW3 1PZ |
Director Name | Arne Rolf Kaiser |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Switzerland |
Status | Closed |
Appointed | 21 July 2014(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 17 November 2015) |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Director Name | Mr Daniel Vernis |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 November 2015) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 35 Jenton Avenue Bexleyheath Kent DA7 4SP |
Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | Registered office address changed from Suite 4 B 43 Berkeley Square London W1J 5FJ United Kingdom to C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 September 2014 (1 page) |
16 September 2014 | Appointment of Mr Daniel Vernis as a director on 16 September 2014 (2 pages) |
5 August 2014 | Appointment of Arne Rolf Kaiser as a director on 21 July 2014 (3 pages) |
2 April 2014 | Incorporation Statement of capital on 2014-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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