London
EC4A 3TW
Director Name | Neil Richard Wilson |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2014(1 day after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 04 November 2014) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2014 | Application to strike the company off the register (3 pages) |
10 July 2014 | Application to strike the company off the register (3 pages) |
30 April 2014 | Appointment of Neil Richard Wilson as a director (2 pages) |
30 April 2014 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
30 April 2014 | Appointment of Neil Richard Wilson as a director (2 pages) |
30 April 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
30 April 2014 | Termination of appointment of Richard Bursby as a director (1 page) |
30 April 2014 | Appointment of Mr Adrian Paul Lurie as a director (2 pages) |
30 April 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
30 April 2014 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
30 April 2014 | Appointment of Mr Adrian Paul Lurie as a director (2 pages) |
30 April 2014 | Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
30 April 2014 | Termination of appointment of Huntsmoor Limited as a director (1 page) |
30 April 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director (1 page) |
30 April 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
30 April 2014 | Termination of appointment of Richard Bursby as a director (1 page) |
22 April 2014 | Incorporation Statement of capital on 2014-04-22
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22 April 2014 | Incorporation Statement of capital on 2014-04-22
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