London
W1H 7AL
Secretary Name | Mr Richard Naylor |
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Status | Closed |
Appointed | 18 August 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 October 2017) |
Role | Company Director |
Correspondence Address | 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ |
Director Name | Ms Bianka Hellmich |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 August 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Registered Address | 1 Great Cumberland Place London W1H 7AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2017 | Application to strike the company off the register (1 page) |
9 July 2017 | Termination of appointment of Bianka Hellmich as a director on 1 July 2017 (1 page) |
22 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
9 April 2016 | Resolutions
|
25 March 2016 | Change of name notice (2 pages) |
19 August 2015 | Appointment of Ms Bianka Hellmich as a director on 18 August 2015 (2 pages) |
19 August 2015 | Appointment of Mr Richard Naylor as a secretary on 18 August 2015 (2 pages) |
24 June 2015 | Incorporation Statement of capital on 2015-06-24
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