5 Montague Close
London
SE1 9BB
Director Name | Mr Michael William Craven |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2015(2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
Director Name | Mr Simon James Crawford Randall |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
Registered Address | C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | Application to strike the company off the register (3 pages) |
18 July 2017 | Application to strike the company off the register (3 pages) |
20 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
20 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
21 December 2015 | Termination of appointment of Simon James Crawford Randall as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Simon James Crawford Randall as a director on 21 December 2015 (1 page) |
14 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
|
14 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
|
30 November 2015 | Appointment of Mr Sargon Sait as a director on 27 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Sargon Sait as a director on 27 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Michael William Craven as a director on 30 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Michael William Craven as a director on 30 November 2015 (2 pages) |
1 October 2015 | Incorporation
Statement of capital on 2015-10-01
|
1 October 2015 | Incorporation
Statement of capital on 2015-10-01
|