Level 18
London
E14 5EJ
Director Name | Mr Cameron Brett Shakespeare |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 December 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year (closed 13 December 2016) |
Role | IT Consultant |
Country of Residence | Australia |
Correspondence Address | 40 Bank Street Level 18 London E14 5EJ |
Director Name | Mr Royston Alexander Skinner |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 01 December 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year (closed 13 December 2016) |
Role | Advertising Consultant |
Country of Residence | Australia |
Correspondence Address | 40 Bank Street Level 18 London E14 5EJ |
Director Name | Mr Paul Vickery |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 July 2015(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Australia |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Director Name | Mr Royston Alexander Skinner |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 16 December 2015) |
Role | Advertising |
Country of Residence | Australia |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Secretary Name | Miss Kathleen Hoyland |
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Status | Resigned |
Appointed | 01 December 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 January 2016) |
Role | Company Director |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Director Name | Mr Cameron Brett Shakespeare |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 December 2015(4 months, 4 weeks after company formation) |
Appointment Duration | 1 week, 6 days (resigned 16 December 2015) |
Role | IT Specialist |
Country of Residence | Australia |
Correspondence Address | 90 Jermyn Street London SW1Y 6JD |
Director Name | Miss Ashleigh Jane Ruxton |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2015(5 months, 1 week after company formation) |
Appointment Duration | 4 weeks (resigned 13 January 2016) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street Level 18 London E14 5EJ |
Registered Address | 40 Bank Street Level 18 London E14 5EJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2016 | Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to 40 Bank Street Level 18 London E14 5EJ on 13 January 2016 (1 page) |
13 January 2016 | Termination of appointment of Ashleigh Jane Ruxton as a director on 13 January 2016 (1 page) |
13 January 2016 | Termination of appointment of Kathleen Hoyland as a secretary on 13 January 2016 (1 page) |
22 December 2015 | Appointment of Mr Cameron Brett Shakespeare as a director on 1 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Royston Alexander Skinner as a director on 1 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Paul Vickery as a director on 8 July 2015 (2 pages) |
17 December 2015 | Appointment of Miss Ashleigh Jane Ruxton as a director on 16 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Paul Vickery as a director on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Royston Alexander Skinner as a director on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Cameron Brett Shakespeare as a director on 16 December 2015 (1 page) |
8 December 2015 | Appointment of Mr Royston Alexander Skinner as a director on 1 December 2015 (2 pages) |
3 December 2015 | Appointment of Mr Cameron Brett Shakespeare as a director on 3 December 2015 (2 pages) |
1 December 2015 | Registered office address changed from Level 18, 40 Bank Street London E14 5NR United Kingdom to 90 Jermyn Street London SW1Y 6JD on 1 December 2015 (1 page) |
1 December 2015 | Director's details changed for Paul Vickery on 1 December 2015 (2 pages) |
1 December 2015 | Appointment of Miss Kathleen Hoyland as a secretary on 1 December 2015 (2 pages) |
8 July 2015 | Incorporation Statement of capital on 2015-07-08
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