Puma Way
Coventry
CV1 2TT
Director Name | Mr Kevin Wise |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2018(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 May 2020) |
Role | Emea Controller |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London Ec2p 2y |
Secretary Name | Elizabeth Hithersay |
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Status | Closed |
Appointed | 10 July 2018(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 May 2020) |
Role | Company Director |
Correspondence Address | 30 Finsbury Square London Ec2p 2y |
Director Name | Mr James Alexander Douse |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2018(2 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 January 2019) |
Role | Senior Director Taxes |
Country of Residence | United Kingdom |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Registered Address | 30 Finsbury Square London Ec2p 2y |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 01 May |
28 May 2020 | Final Gazette dissolved following liquidation (1 page) |
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28 February 2020 | Return of final meeting in a members' voluntary winding up (7 pages) |
12 March 2019 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London Ec2P 2Y on 12 March 2019 (2 pages) |
11 March 2019 | Appointment of a voluntary liquidator (3 pages) |
11 March 2019 | Resolutions
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11 March 2019 | Declaration of solvency (7 pages) |
31 January 2019 | Termination of appointment of James Alexander Douse as a director on 31 January 2019 (1 page) |
2 August 2018 | Appointment of Elizabeth Hithersay as a secretary on 10 July 2018 (2 pages) |
2 August 2018 | Appointment of Mr Kevin Wise as a director on 10 July 2018 (2 pages) |
2 August 2018 | Appointment of Mr James Alexander Douse as a director on 10 July 2018 (2 pages) |
21 July 2018 | Registered office address changed from C/O Accumen Business Consultancy Limited Coventry University Technology Limited Puma Way Coventry CV1 2TT England to 20 Canada Square Canary Wharf London E14 5LH on 21 July 2018 (1 page) |
1 May 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
1 May 2018 | Previous accounting period extended from 31 December 2017 to 1 May 2018 (1 page) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
13 April 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
13 April 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
22 March 2016 | Incorporation Statement of capital on 2016-03-22
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22 March 2016 | Incorporation Statement of capital on 2016-03-22
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