Company Name9174728 Limited
Company StatusDissolved
Company Number09174728
CategoryPrivate Limited Company
Incorporation Date13 August 2014(9 years, 8 months ago)
Dissolution Date14 April 2015 (9 years ago)
Previous NameIncisive Business Media Limited

Directors

Director NameMr William Guy David
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameMr James Neil Campbell-Harris
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHaymarket House Haymarket
London
SW1Y 4RX
Director NameMr Timothy Grainger Weller
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Secretary NameJames Neil Campbell-Harris
StatusResigned
Appointed13 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
18 December 2014Application to strike the company off the register (3 pages)
18 December 2014Application to strike the company off the register (3 pages)
15 September 2014Appointment of Mr William Guy David as a director on 13 August 2014 (2 pages)
15 September 2014Appointment of Mr William Guy David as a director on 13 August 2014 (2 pages)
29 August 2014Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to 10 Norwich Street London EC4A 1BD on 29 August 2014 (2 pages)
29 August 2014Termination of appointment of James Neil Campbell-Harris as a secretary on 13 August 2014 (2 pages)
29 August 2014Termination of appointment of Timothy Grainger Weller as a director on 13 August 2014 (1 page)
29 August 2014Termination of appointment of James Neil Campbell-Harris as a secretary on 13 August 2014 (2 pages)
29 August 2014Termination of appointment of James Neil Campbell-Harris as a director on 13 August 2014 (2 pages)
29 August 2014Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to 10 Norwich Street London EC4A 1BD on 29 August 2014 (2 pages)
29 August 2014Termination of appointment of Timothy Grainger Weller as a director on 13 August 2014 (1 page)
29 August 2014Termination of appointment of James Neil Campbell-Harris as a director on 13 August 2014 (2 pages)
14 August 2014Company name changed incisive business media LIMITED\certificate issued on 14/08/14
  • RES15 ‐ Change company name resolution on 2014-08-14
(2 pages)
14 August 2014Change of name notice (2 pages)
14 August 2014Change of name notice (2 pages)
14 August 2014Company name changed incisive business media LIMITED\certificate issued on 14/08/14
  • RES15 ‐ Change company name resolution on 2014-08-14
(2 pages)
13 August 2014Incorporation
Statement of capital on 2014-08-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 August 2014Incorporation
Statement of capital on 2014-08-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)