Sulivan Road
London
SW6 3DU
Director Name | Mr Michael Fredriksen |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2015(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit 6, Hurlingham Business Park Hurlingham Busine Sulivan Road London SW6 3DU |
Director Name | Mr Stephen Hart |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2015(same day as company formation) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | Unit 6, Hurlingham Business Park Hurlingham Busine Sulivan Road London SW6 3DU |
Secretary Name | Mr Michael Fredriksen |
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Status | Closed |
Appointed | 24 February 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 6, Hurlingham Business Park Unit 6 Hurlingham Sulivan Road London SW6 3DU |
Registered Address | Unit 6, Hurlingham Business Park Unit 6 Hurlingham Business Park Sulivan Road London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2018 | Application to strike the company off the register (3 pages) |
11 December 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
22 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
26 September 2016 | Registered office address changed from 21 Carnwath Road London SW6 3HR England to Unit 6, Hurlingham Business Park Unit 6 Hurlingham Business Park Sulivan Road London SW6 3DU on 26 September 2016 (1 page) |
26 September 2016 | Registered office address changed from 21 Carnwath Road London SW6 3HR England to Unit 6, Hurlingham Business Park Unit 6 Hurlingham Business Park Sulivan Road London SW6 3DU on 26 September 2016 (1 page) |
6 September 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john joseph kirwan (2 pages) |
6 September 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john joseph kirwan (2 pages) |
11 July 2016 | Director's details changed for Mr Michael Fredriksen on 7 July 2016 (3 pages) |
11 July 2016 | Director's details changed for Mr Michael Fredriksen on 7 July 2016 (3 pages) |
8 July 2016 | Director's details changed for Mr Steve Hart on 8 July 2016 (3 pages) |
8 July 2016 | Director's details changed for Mr Mike Fredriksen on 8 July 2016 (3 pages) |
8 July 2016 | Director's details changed for Mr Mike Fredriksen on 8 July 2016 (3 pages) |
8 July 2016 | Director's details changed for Mr Steve Hart on 8 July 2016 (3 pages) |
1 March 2016 | Registered office address changed from 10 Brookes Court Cringle Street London SW8 5BX United Kingdom to 21 Carnwath Road London SW6 3HR on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from 10 Brookes Court Cringle Street London SW8 5BX United Kingdom to 21 Carnwath Road London SW6 3HR on 1 March 2016 (1 page) |
1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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24 February 2015 | Incorporation Statement of capital on 2015-02-24
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24 February 2015 | Incorporation Statement of capital on 2015-02-24
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24 February 2015 | Incorporation Statement of capital on 2015-02-24
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