London
SW1X 7NE
Director Name | Mr Richard John Rhodes |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 86 Jermyn Street London SW1Y 6JD |
Director Name | Mr Paul Mark Stokes |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2016(same day as company formation) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | 86 Jermyn Street London SW1Y 6JD |
Registered Address | 1 Knighstbridge Green London SW1X 7NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
8 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
5 March 2020 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 1 Knighstbridge Green London SW1X 7NE on 5 March 2020 (1 page) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
13 March 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
26 April 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
9 April 2018 | Termination of appointment of Richard John Rhodes as a director on 31 January 2017 (1 page) |
13 March 2018 | Resolutions
|
13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2017 | Termination of appointment of Paul Stokes as a director on 24 March 2017 (2 pages) |
12 April 2017 | Termination of appointment of Paul Stokes as a director on 24 March 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2016 | Incorporation Statement of capital on 2016-01-14
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14 January 2016 | Incorporation Statement of capital on 2016-01-14
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