Gothenburg
41505
Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2015(same day as company formation) |
Correspondence Address | 6 Agar Street London WC2N 4HN |
Director Name | William Purdy |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2015(same day as company formation) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 79 Primrose Street White Plains New York 10606 |
Director Name | Mr Jamie Andrew Brannan |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unity House Medlock Street Oldham OL1 3LS |
Registered Address | C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2017 | Application to strike the company off the register (3 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2016 | Appointment of Mr Jakob Sten Heden as a director on 30 September 2016 (2 pages) |
5 October 2016 | Termination of appointment of Jamie Andrew Brannan as a director on 30 September 2016 (1 page) |
29 June 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 29 June 2016 (1 page) |
19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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18 May 2016 | Appointment of Jamie Andrew Brannan as a director on 12 February 2016 (2 pages) |
18 May 2016 | Termination of appointment of William Purdy as a director on 12 February 2016 (1 page) |
6 April 2016 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page) |
30 April 2015 | Incorporation
Statement of capital on 2015-04-30
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