London
EC3A 7NH
Director Name | Mr Timothy Richard Bryant |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 January 2016(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (closed 30 May 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 40 Dukes Place London EC3A 7NH |
Director Name | Mr Peter Stephen Keen |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2016(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (closed 30 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dukes Place London EC3A 7NH |
Director Name | Mr Bryan Geoffrey Morton |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2016(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (closed 30 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dukes Place London EC3A 7NH |
Secretary Name | Capita Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 2015(same day as company formation) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Christopher Andrew White |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 40 Dukes Place London EC3A 7NH |
Registered Address | 40 Dukes Place London EC3A 7NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Next Accounts Due | 15 June 2017 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2017 | Application to strike the company off the register (5 pages) |
3 March 2017 | Application to strike the company off the register (5 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
10 March 2016 | Resolutions
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10 March 2016 | Resolutions
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8 March 2016 | Notice of intention to carry on business as an investment company (2 pages) |
8 March 2016 | Notice of intention to carry on business as an investment company (2 pages) |
15 January 2016 | Appointment of Mr Bryan Geoffrey Morton as a director on 8 January 2016 (2 pages) |
15 January 2016 | Appointment of Mr Timothy Richard Bryant as a director on 8 January 2016 (2 pages) |
15 January 2016 | Termination of appointment of Christopher Andrew White as a director on 8 January 2016 (1 page) |
15 January 2016 | Appointment of Mr Bryan Geoffrey Morton as a director on 8 January 2016 (2 pages) |
15 January 2016 | Appointment of Mr Peter Stephen Keen as a director on 8 January 2016 (2 pages) |
15 January 2016 | Termination of appointment of Christopher Andrew White as a director on 8 January 2016 (1 page) |
15 January 2016 | Appointment of Mr Timothy Richard Bryant as a director on 8 January 2016 (2 pages) |
15 January 2016 | Appointment of Mr Peter Stephen Keen as a director on 8 January 2016 (2 pages) |
16 December 2015 | Trading certificate for a public company (3 pages) |
16 December 2015 | Commence business and borrow (1 page) |
16 December 2015 | Trading certificate for a public company
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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