London
SW1V 3RD
Director Name | Mr Peter Greyling |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2014(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 5 months (closed 12 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 St Georges Square London SW1V 3RD |
Director Name | Mr Thomas Harland Cadman |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 70 St Georges Square London SW1V 3RD |
Secretary Name | Thomas Cadman |
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Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 St Georges Square London SW1V 3RD |
Registered Address | 70 St Georges Square London SW1V 3RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Tachbrook |
Built Up Area | Greater London |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2018 | Application to strike the company off the register (3 pages) |
15 October 2018 | Confirmation statement made on 18 August 2018 with no updates (2 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
23 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
15 September 2015 | Annual return made up to 18 August 2015 no member list (3 pages) |
15 September 2015 | Annual return made up to 18 August 2015 no member list (3 pages) |
28 August 2014 | Termination of appointment of Thomas Harland Cadman as a director on 26 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Thomas Harland Cadman as a director on 26 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Thomas Cadman as a secretary on 26 August 2014 (1 page) |
28 August 2014 | Appointment of Mr Peter Greyling as a director on 26 August 2014 (2 pages) |
28 August 2014 | Appointment of Mrs Ilona Maureen Anne Greyling as a director on 26 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Thomas Cadman as a secretary on 26 August 2014 (1 page) |
28 August 2014 | Appointment of Mrs Ilona Maureen Anne Greyling as a director on 26 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Peter Greyling as a director on 26 August 2014 (2 pages) |
18 August 2014 | Incorporation (25 pages) |
18 August 2014 | Incorporation (25 pages) |