London
EC3M 1BD
Director Name | Mr William David Bloomer |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2015(11 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (closed 23 February 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastcheap London EC3M 1BD |
Director Name | Mr Clive Weston |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2014(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Andrea Bragoli |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2014(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 16 Eastcheap London EC3M 1BD |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2014(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | 16 Eastcheap London EC3M 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2015 | Application to strike the company off the register (3 pages) |
27 November 2015 | Application to strike the company off the register (3 pages) |
18 November 2015 | Termination of appointment of Andy Bragoli as a director on 16 November 2015 (1 page) |
18 November 2015 | Termination of appointment of Andy Bragoli as a director on 16 November 2015 (1 page) |
17 November 2015 | All of the property or undertaking has been released from charge 093476420001 (1 page) |
17 November 2015 | All of the property or undertaking has been released from charge 093476420001 (1 page) |
17 November 2015 | Appointment of Mr William David Bloomer as a director on 16 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr William David Bloomer as a director on 16 November 2015 (2 pages) |
9 June 2015 | Memorandum and Articles of Association (8 pages) |
9 June 2015 | Memorandum and Articles of Association (8 pages) |
22 May 2015 | Resolutions
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22 May 2015 | Resolutions
|
11 May 2015 | Registration of charge 093476420001, created on 29 April 2015 (39 pages) |
11 May 2015 | Registration of charge 093476420001, created on 29 April 2015 (39 pages) |
22 January 2015 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014 (2 pages) |
22 January 2015 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014 (2 pages) |
22 January 2015 | Appointment of Andrea Bragoli as a director on 9 December 2014 (3 pages) |
22 January 2015 | Appointment of Matt Blake as a secretary on 9 December 2014 (3 pages) |
22 January 2015 | Termination of appointment of Clive Weston as a director on 9 December 2014 (2 pages) |
22 January 2015 | Appointment of Andrea Bragoli as a director on 9 December 2014 (3 pages) |
22 January 2015 | Termination of appointment of Clive Weston as a director on 9 December 2014 (2 pages) |
22 January 2015 | Termination of appointment of Clive Weston as a director on 9 December 2014 (2 pages) |
22 January 2015 | Appointment of Andrea Bragoli as a director on 9 December 2014 (3 pages) |
22 January 2015 | Appointment of Matt Blake as a secretary on 9 December 2014 (3 pages) |
22 January 2015 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014 (2 pages) |
22 January 2015 | Appointment of Matt Blake as a secretary on 9 December 2014 (3 pages) |
11 December 2014 | Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
11 December 2014 | Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
10 December 2014 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Eastcheap London EC3M 1BD on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Eastcheap London EC3M 1BD on 10 December 2014 (1 page) |
9 December 2014 | Incorporation
Statement of capital on 2014-12-09
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9 December 2014 | Incorporation
Statement of capital on 2014-12-09
|