London
SW8 1TD
Secretary Name | Durrants Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 26 July 2016(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 11 months (closed 10 July 2018) |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Director Name | Mr Edward Douglas Simons |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marsh Mills Boathouse Wargrave Road Henley-On-Thames RG9 3HY |
Registered Address | 11 Amwell Street London EC1R 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
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) |
11 April 2018 | Application to strike the company off the register (3 pages) |
7 March 2018 | Termination of appointment of Edward Douglas Simons as a director on 7 March 2018 (1 page) |
4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
3 August 2017 | Members register information at 3 August 2017 on withdrawal from the public register (1 page) |
3 August 2017 | Members register information at 3 August 2017 on withdrawal from the public register (1 page) |
3 August 2017 | Withdrawal of the members' register information from the public register (2 pages) |
3 August 2017 | Withdrawal of the members' register information from the public register (2 pages) |
27 July 2017 | Withdrawal of the directors' residential address register information from the public register (1 page) |
27 July 2017 | Withdrawal of the directors' register information from the public register (1 page) |
27 July 2017 | Directors' register information at 27 July 2017 on withdrawal from the public register (1 page) |
27 July 2017 | Withdrawal of the directors' register information from the public register (1 page) |
27 July 2017 | Withdrawal of the directors' residential address register information from the public register (1 page) |
27 July 2017 | Directors' register information at 27 July 2017 on withdrawal from the public register (1 page) |
24 July 2017 | Cessation of Kent Leslie Walwin as a person with significant control on 30 June 2017 (1 page) |
24 July 2017 | Cessation of Kent Leslie Walwin as a person with significant control on 30 June 2017 (1 page) |
24 July 2017 | Cessation of Kent Leslie Walwin as a person with significant control on 24 July 2017 (1 page) |
19 July 2017 | Notification of Kent Leslie Walwin as a person with significant control on 15 July 2016 (2 pages) |
19 July 2017 | Notification of Kent Leslie Walwin as a person with significant control on 15 July 2016 (2 pages) |
19 July 2017 | Notification of Kent Leslie Walwin as a person with significant control on 19 July 2017 (2 pages) |
17 July 2017 | Statement of capital following an allotment of shares on 26 September 2016
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17 July 2017 | Statement of capital following an allotment of shares on 26 September 2016
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27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
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27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
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15 August 2016 | Appointment of Mr Edward Douglas Simons as a director on 12 August 2016 (2 pages) |
15 August 2016 | Appointment of Mr Edward Douglas Simons as a director on 12 August 2016 (2 pages) |
28 July 2016 | Appointment of Durrants Nominees Ltd Durrants Nominees Ltd as a secretary on 26 July 2016 (2 pages) |
28 July 2016 | Appointment of Durrants Nominees Ltd Durrants Nominees Ltd as a secretary on 26 July 2016 (2 pages) |
28 July 2016 | Secretary's details changed for Durrants Nominees Ltd Durrants Nominees Ltd on 27 July 2016 (1 page) |
28 July 2016 | Secretary's details changed for Durrants Nominees Ltd Durrants Nominees Ltd on 27 July 2016 (1 page) |
15 July 2016 | Incorporation Statement of capital on 2016-07-15
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15 July 2016 | Incorporation Statement of capital on 2016-07-15
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