London
WC2H 9DG
Secretary Name | First Names Secretaries (Isle Of Man) Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 2015(1 year, 1 month after company formation) |
Appointment Duration | 8 months (closed 26 July 2016) |
Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
Director Name | Mr Tariq Charles Anthony Husain |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 473 Battersea Park Road London SW11 4LR |
Director Name | Mr Armin Rudi Kirchner |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Emmalaan 29-B 3581 Hn Utrecht Netherlands |
Registered Address | 4th Floor 45 Monmouth Street London WC2H 9DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2016 | Application to strike the company off the register (3 pages) |
28 April 2016 | Application to strike the company off the register (3 pages) |
24 February 2016 | Termination of appointment of Armin Rudi Kirchner as a director on 1 February 2016 (1 page) |
24 February 2016 | Appointment of Mr Peter Emery as a director on 1 February 2016 (2 pages) |
24 February 2016 | Appointment of Mr Peter Emery as a director on 1 February 2016 (2 pages) |
24 February 2016 | Termination of appointment of Armin Rudi Kirchner as a director on 1 February 2016 (1 page) |
7 December 2015 | Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 26 November 2015 (2 pages) |
7 December 2015 | Termination of appointment of Tariq Charles Anthony Husain as a director on 26 November 2015 (1 page) |
7 December 2015 | Termination of appointment of Tariq Charles Anthony Husain as a director on 26 November 2015 (1 page) |
7 December 2015 | Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 26 November 2015 (2 pages) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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