London
W1F 9HT
Director Name | Mr John Ryan |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2014(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (closed 24 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grafton House 2-3 Golden Square London W1F 9HT |
Secretary Name | Mr James Alexander Weaver |
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Status | Closed |
Appointed | 18 November 2014(7 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (closed 24 February 2015) |
Role | Company Director |
Correspondence Address | Grafton House 2-3 Golden Square London W1F 9HT |
Director Name | Mr Shoaib Bux |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Riversway Business Village Navigation Way Preston PR2 2YP |
Director Name | Mr Yasin Patel |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Riversway Business Village Navigation Way Preston PR2 2YP |
Registered Address | Grafton House 2-3 Golden Square London W1F 9HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2014 | Appointment of Mr John Ryan as a director on 18 November 2014 (2 pages) |
26 November 2014 | Appointment of Mr John Ryan as a director on 18 November 2014 (2 pages) |
23 November 2014 | Termination of appointment of Shoaib Bux as a director on 18 November 2014 (1 page) |
23 November 2014 | Termination of appointment of Yasin Patel as a director on 18 November 2014 (1 page) |
23 November 2014 | Termination of appointment of Shoaib Bux as a director on 18 November 2014 (1 page) |
23 November 2014 | Appointment of Mr James Alexander Weaver as a secretary on 18 November 2014 (2 pages) |
23 November 2014 | Registered office address changed from 9 Riversway Business Village Navigation Way Preston PR2 2YP England to Grafton House 2-3 Golden Square London W1F 9HT on 23 November 2014 (1 page) |
23 November 2014 | Appointment of Mr James Alexander Weaver as a secretary on 18 November 2014 (2 pages) |
23 November 2014 | Registered office address changed from 9 Riversway Business Village Navigation Way Preston PR2 2YP England to Grafton House 2-3 Golden Square London W1F 9HT on 23 November 2014 (1 page) |
23 November 2014 | Termination of appointment of Yasin Patel as a director on 18 November 2014 (1 page) |
23 November 2014 | Appointment of Mr John Michael Jenkins as a director on 18 November 2014 (2 pages) |
23 November 2014 | Appointment of Mr John Michael Jenkins as a director on 18 November 2014 (2 pages) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2014 | Application to strike the company off the register (3 pages) |
3 November 2014 | Application to strike the company off the register (3 pages) |
9 April 2014 | Incorporation Statement of capital on 2014-04-09
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9 April 2014 | Incorporation Statement of capital on 2014-04-09
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