London
SW1Y 6AF
Director Name | Mr Nicholas Mark Chadwick |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2018(1 year, 7 months after company formation) |
Appointment Duration | 2 months (closed 24 April 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
Director Name | Mr Thomas Mark Tolley |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2018(1 year, 7 months after company formation) |
Appointment Duration | 2 months (closed 24 April 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
Secretary Name | London Registrars Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 22 February 2018(1 year, 7 months after company formation) |
Appointment Duration | 2 months (closed 24 April 2018) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Mr James Owen Percival |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
Director Name | Mr James Tynan |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 July 2016(same day as company formation) |
Role | Vice President Asset Management |
Country of Residence | England |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
Director Name | Mr Brian Wilson |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
Director Name | Mr Christopher Philip Heath |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2016(same day as company formation) |
Role | Attorney |
Country of Residence | England |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
Director Name | Mr Sean Michael Dell'Orto |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2016(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 February 2018) |
Role | Executive Vice President, Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1600 Tysons Blvd., Suite 1000 McLean Virginia 22102 |
Director Name | Mr Thomas Charles Morey |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2016(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 February 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1600 Tysons Blvd., Suite 1000 McLean Virginia 22102 |
Registered Address | 2nd Floor, One Eagle Place St. James'S London SW1Y 6AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 March 2018 | Registered office address changed from Maple Court Central Park Reeds Crescent Watford WD24 4QQ United Kingdom to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 7 March 2018 (1 page) |
28 February 2018 | Appointment of London Registrars Ltd as a secretary on 22 February 2018 (2 pages) |
28 February 2018 | Termination of appointment of Sean Michael Dell'orto as a director on 22 February 2018 (1 page) |
28 February 2018 | Appointment of Mr Thomas Mark Tolley as a director on 22 February 2018 (2 pages) |
28 February 2018 | Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018 (2 pages) |
28 February 2018 | Appointment of Ms Sarah Broughton as a director on 22 February 2018 (2 pages) |
28 February 2018 | Termination of appointment of Thomas Charles Morey as a director on 22 February 2018 (1 page) |
6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2018 | Application to strike the company off the register (3 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
3 January 2017 | Appointment of Mr Thomas Charles Morey as a director on 29 December 2016 (2 pages) |
3 January 2017 | Appointment of Mr Thomas Charles Morey as a director on 29 December 2016 (2 pages) |
3 January 2017 | Appointment of Mr Sean Michael Dell'orto as a director on 29 December 2016 (2 pages) |
3 January 2017 | Appointment of Mr Sean Michael Dell'orto as a director on 29 December 2016 (2 pages) |
2 January 2017 | Termination of appointment of Brian Wilson as a director on 29 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Christopher Heath as a director on 29 December 2016 (1 page) |
2 January 2017 | Termination of appointment of James Owen Percival as a director on 29 December 2016 (1 page) |
2 January 2017 | Termination of appointment of James Tynan as a director on 29 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Christopher Heath as a director on 29 December 2016 (1 page) |
2 January 2017 | Termination of appointment of Brian Wilson as a director on 29 December 2016 (1 page) |
2 January 2017 | Termination of appointment of James Tynan as a director on 29 December 2016 (1 page) |
2 January 2017 | Termination of appointment of James Owen Percival as a director on 29 December 2016 (1 page) |
4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
4 July 2016 | Incorporation Statement of capital on 2016-07-04
|