London
NW5 4ER
Secretary Name | Barbara Simpson |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Church Walk Brentford Middlesex TW8 8DB |
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 8th Floor, Aldwych House, 81 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | Application to strike the company off the register (3 pages) |
8 September 2015 | Application to strike the company off the register (3 pages) |
18 August 2014 | Appointment of Mr Denis Stamper Lawson as a director on 30 July 2014 (3 pages) |
18 August 2014 | Appointment of Mr Denis Stamper Lawson as a director on 30 July 2014 (3 pages) |
13 August 2014 | Appointment of Barbara Simpson as a secretary on 30 July 2014 (3 pages) |
13 August 2014 | Appointment of Barbara Simpson as a secretary on 30 July 2014 (3 pages) |
1 August 2014 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN on 1 August 2014 (1 page) |
30 July 2014 | Incorporation Statement of capital on 2014-07-30
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30 July 2014 | Termination of appointment of Graham Cowan as a director on 30 July 2014 (1 page) |
30 July 2014 | Termination of appointment of Graham Cowan as a director on 30 July 2014 (1 page) |
30 July 2014 | Incorporation Statement of capital on 2014-07-30
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