Bovingdon
HP3 0LA
Director Name | Mr Julian David Collins |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2016(6 days after company formation) |
Appointment Duration | 3 years (closed 29 January 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 29 Welbeck Street London W1G 8DA |
Director Name | Mr John Norman Gilbert |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 26 January 2016(6 days after company formation) |
Appointment Duration | 3 years (closed 29 January 2019) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 29 Welbeck Street London W1G 8DA |
Registered Address | 29 Welbeck Street London W1G 8DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2018 | Application to strike the company off the register (3 pages) |
15 March 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
10 January 2017 | Resolutions
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10 January 2017 | Change of name notice (2 pages) |
10 January 2017 | Change of name notice (2 pages) |
10 January 2017 | Resolutions
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20 September 2016 | Resolutions
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20 September 2016 | Resolutions
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26 January 2016 | Appointment of Mr John Norman Gilbert as a director on 26 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr John Norman Gilbert as a director on 26 January 2016 (2 pages) |
26 January 2016 | Appointment of Mr Julian David Collins as a director on 26 January 2016 (2 pages) |
26 January 2016 | Registered office address changed from 71 Green Lane Bovingdon HP3 0LA United Kingdom to 29 Welbeck Street London W1G 8DA on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from 71 Green Lane Bovingdon HP3 0LA United Kingdom to 29 Welbeck Street London W1G 8DA on 26 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Julian David Collins as a director on 26 January 2016 (2 pages) |
20 January 2016 | Incorporation Statement of capital on 2016-01-20
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20 January 2016 | Incorporation Statement of capital on 2016-01-20
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