Kensington
London
W8 5TT
Director Name | Mr Nicholas Paul Ratcliffe |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2017(1 year, 7 months after company formation) |
Appointment Duration | 2 years (closed 05 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Director Name | Mr James Burke |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Invision House Wilbury Way Hitchin Herts SG4 0TY |
Director Name | Mr Guy Bryant Dittrich |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Invision House Wilbury Way Hitchin Herts SG4 0TY |
Director Name | Sofia Khan |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Invision House Wilbury Way Hitchin Herts SG4 0TY |
Director Name | Jonathan Needs |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Invision House Wilbury Way Hitchin Herts SG4 0TY |
Director Name | Mr John McLauchlan |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2019 | Application to strike the company off the register (3 pages) |
25 July 2019 | Termination of appointment of John Mclauchlan as a director on 24 July 2019 (1 page) |
25 April 2019 | Confirmation statement made on 16 March 2019 with updates (7 pages) |
13 December 2018 | Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to Northcliffe House 2 Derry Street Kensington London W8 5TT on 13 December 2018 (2 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
19 July 2018 | Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page) |
13 April 2018 | Notification of Viscount Rothermere as a person with significant control on 16 March 2018 (2 pages) |
13 April 2018 | Withdrawal of a person with significant control statement on 13 April 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
15 February 2018 | Appointment of Mr John Mclauchlan as a director on 31 October 2017 (2 pages) |
15 February 2018 | Termination of appointment of Jonathan Needs as a director on 31 October 2017 (1 page) |
15 February 2018 | Appointment of Mr Geoffrey Dickinson as a director on 31 October 2017 (2 pages) |
15 February 2018 | Termination of appointment of Guy Bryant Dittrich as a director on 31 October 2017 (1 page) |
15 February 2018 | Termination of appointment of Sofia Khan as a director on 31 October 2017 (1 page) |
15 February 2018 | Termination of appointment of James Burke as a director on 31 October 2017 (1 page) |
15 February 2018 | Termination of appointment of James Burke as a director on 31 October 2017 (1 page) |
15 February 2018 | Appointment of Mr John Mclauchlan as a director on 31 October 2017 (2 pages) |
15 February 2018 | Appointment of Mr Nicholas Paul Ratcliffe as a director on 31 October 2017 (2 pages) |
15 February 2018 | Termination of appointment of Jonathan Needs as a director on 31 October 2017 (1 page) |
15 February 2018 | Termination of appointment of Guy Bryant Dittrich as a director on 31 October 2017 (1 page) |
15 February 2018 | Appointment of Mr Nicholas Paul Ratcliffe as a director on 31 October 2017 (2 pages) |
15 February 2018 | Termination of appointment of Sofia Khan as a director on 31 October 2017 (1 page) |
15 February 2018 | Appointment of Mr Geoffrey Dickinson as a director on 31 October 2017 (2 pages) |
7 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
16 November 2016 | Statement of capital following an allotment of shares on 17 March 2016
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16 November 2016 | Statement of capital following an allotment of shares on 17 March 2016
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23 March 2016 | Statement of capital following an allotment of shares on 17 March 2016
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23 March 2016 | Statement of capital following an allotment of shares on 17 March 2016
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17 March 2016 | Incorporation Statement of capital on 2016-03-17
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17 March 2016 | Incorporation Statement of capital on 2016-03-17
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