Walton-On-Thames
Surrey
KT12 1RZ
Director Name | Mr Brian Francis Levy |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Director Name | Mr Peter Michael Lowy |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Director Name | Mr Stephen Julius Lowy |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Director Name | Mr Simon Donald Perkins |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Secretary Name | Mr Brian Francis Levy |
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Status | Resigned |
Appointed | 18 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 134 Wigmore Street London W1U 3SE |
Registered Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | Application to strike the company off the register (3 pages) |
23 August 2016 | Application to strike the company off the register (3 pages) |
11 May 2016 | Registered office address changed from 134 Wigmore Street London W1U 3SE United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 134 Wigmore Street London W1U 3SE United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 11 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Simon Donald Perkins as a director on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Brian Francis Levy as a secretary on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Brian Francis Levy as a secretary on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Peter Michael Lowy as a director on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Brian Francis Levy as a director on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Stephen Julius Lowy as a director on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Simon Donald Perkins as a director on 29 April 2016 (1 page) |
10 May 2016 | Appointment of David Venus & Company Llp as a director on 29 April 2016 (2 pages) |
10 May 2016 | Appointment of David Venus & Company Llp as a director on 29 April 2016 (2 pages) |
10 May 2016 | Termination of appointment of Peter Michael Lowy as a director on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Brian Francis Levy as a director on 29 April 2016 (1 page) |
10 May 2016 | Termination of appointment of Stephen Julius Lowy as a director on 29 April 2016 (1 page) |
5 May 2016 | Resolutions
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5 May 2016 | Resolutions
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18 April 2016 | Incorporation Statement of capital on 2016-04-18
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18 April 2016 | Incorporation Statement of capital on 2016-04-18
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