7-9 St. James's Street
London
SW1A 1EE
Secretary Name | Samantha Louise Garner |
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Status | Closed |
Appointed | 16 August 2016(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 November 2017) |
Role | Company Director |
Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
Director Name | Mrs Philippa Anne Keith |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2015(same day as company formation) |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Registered Address | Byron House 7-9 St. James's Street London SW1A 1EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2017 | Application to strike the company off the register (1 page) |
13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 August 2016 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 19 August 2016 (1 page) |
19 August 2016 | Termination of appointment of Philippa Anne Keith as a director on 16 August 2016 (1 page) |
19 August 2016 | Termination of appointment of Cargil Management Services Limited as a secretary on 16 August 2016 (1 page) |
18 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
18 August 2016 | Appointment of Samantha Louise Garner as a secretary on 16 August 2016 (2 pages) |
18 August 2016 | Appointment of Mr Ian Anthony Pellow as a director on 16 August 2016 (2 pages) |
30 June 2015 | Incorporation Statement of capital on 2015-06-30
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