London
EC4M 9AF
Director Name | Mr Alan Leighton Mixer |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 September 2016(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 June 2019) |
Role | Accounting |
Country of Residence | England |
Correspondence Address | X-Ray House Bonehurst Road Salfords Redhill RH1 5GG |
Director Name | Mr Paul David Lattin |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2017(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 June 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | X-Ray House Bonehurst Road Salfords Redhill RH1 5GG |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 August 2016(same day as company formation) |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Director Name | Mr Daniel John Cooke |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | X-Ray House Bonehurst Road Salfords Surrey RH1 5GG |
Director Name | Mr Francis Baldwin |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5th Floor One New Change London EC4M 9AF |
Registered Address | 5th Floor One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2019 | Application to strike the company off the register (3 pages) |
20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
10 April 2017 | Appointment of Mr Paul David Lattin as a director on 31 March 2017 (2 pages) |
10 April 2017 | Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page) |
10 April 2017 | Appointment of Mr Paul David Lattin as a director on 31 March 2017 (2 pages) |
10 April 2017 | Termination of appointment of Francis Baldwin as a director on 31 March 2017 (1 page) |
15 November 2016 | Director's details changed for Alan Leighton Mixer on 15 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Alan Leighton Mixer on 15 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages) |
15 November 2016 | Director's details changed for Mr Marc John Stas on 15 November 2016 (2 pages) |
3 October 2016 | Appointment of Alan Leighton Mixer as a director on 30 September 2016 (2 pages) |
3 October 2016 | Appointment of Alan Leighton Mixer as a director on 30 September 2016 (2 pages) |
30 September 2016 | Termination of appointment of Daniel John Cooke as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Daniel John Cooke as a director on 30 September 2016 (1 page) |
23 August 2016 | Appointment of Marc John Stas as a director on 23 August 2016 (2 pages) |
23 August 2016 | Appointment of Marc John Stas as a director on 23 August 2016 (2 pages) |
22 August 2016 | Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
22 August 2016 | Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
18 August 2016 | Incorporation Statement of capital on 2016-08-18
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18 August 2016 | Incorporation Statement of capital on 2016-08-18
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