London
W1B 1PN
Director Name | Shana Howard |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor One Portland Place London W1B 1PN |
Director Name | Mrs Arabella Catharine Smith |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor One Portland Place London W1B 1PN |
Director Name | Mr Julian Nicholas Smith |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor One Portland Place London W1B 1PN |
Director Name | Mr Simon Vaughan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor One Portland Place London W1B 1PN |
Director Name | Mr Michael Andrew Howard |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor One Portland Place London W1B 1PN |
Registered Address | 4th Floor One Portland Place London W1B 1PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Next Accounts Due | 5 March 2017 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 June |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2017 | Application to strike the company off the register (3 pages) |
20 January 2017 | Application to strike the company off the register (3 pages) |
25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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5 June 2015 | Incorporation Statement of capital on 2015-06-05
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5 June 2015 | Incorporation Statement of capital on 2015-06-05
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