Room 613, 6th Floor
London
W6 7BA
Director Name | Mr John David Webber |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2016(same day as company formation) |
Role | Barrister |
Country of Residence | Bahamas |
Correspondence Address | 1 Duchess Street London W1W 6AN |
Secretary Name | Miss Denise Elizabeth Martin |
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Status | Resigned |
Appointed | 01 October 2016(3 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 01 June 2017) |
Role | Company Director |
Correspondence Address | 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA |
Secretary Name | Mr Edward Jonathan Poulter |
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Status | Resigned |
Appointed | 19 May 2017(11 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 June 2017) |
Role | Company Director |
Correspondence Address | 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA |
Registered Address | 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2018 | Application to strike the company off the register (2 pages) |
27 September 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
26 September 2017 | Notification of John Webber as a person with significant control on 21 June 2016 (2 pages) |
26 September 2017 | Notification of John Webber as a person with significant control on 21 June 2016 (2 pages) |
26 September 2017 | Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page) |
26 September 2017 | Notification of Stephen Wright as a person with significant control on 21 June 2016 (2 pages) |
26 September 2017 | Notification of Stephen Wright as a person with significant control on 21 June 2016 (2 pages) |
26 September 2017 | Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page) |
26 September 2017 | Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page) |
26 September 2017 | Termination of appointment of Denise Elizabeth Martin as a secretary on 1 June 2017 (1 page) |
26 September 2017 | Termination of appointment of Denise Elizabeth Martin as a secretary on 1 June 2017 (1 page) |
26 September 2017 | Termination of appointment of Edward Jonathan Poulter as a secretary on 1 June 2017 (1 page) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2017 | Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages) |
19 May 2017 | Appointment of Mr Edward Jonathan Poulter as a secretary on 19 May 2017 (2 pages) |
15 January 2017 | Registered office address changed from C/O International Classical Artists 28 Queen Street London EC4R 1BB United Kingdom to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page) |
15 January 2017 | Registered office address changed from C/O International Classical Artists 28 Queen Street London EC4R 1BB United Kingdom to 26-28 Hammersmith Grove Room 613, 6th Floor London W6 7BA on 15 January 2017 (1 page) |
13 October 2016 | Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages) |
13 October 2016 | Appointment of Miss Denise Elizabeth Martin as a secretary on 1 October 2016 (2 pages) |
21 June 2016 | Incorporation Statement of capital on 2016-06-21
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21 June 2016 | Incorporation Statement of capital on 2016-06-21
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