London
W1G 0LB
Director Name | Mr Andrea Radrizzani |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Hill London W1K 3QD |
Director Name | Mr Marc Clive Watson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Hill London W1K 3QD |
Director Name | Mr Paul Nicholas Robinson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2017(9 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 26 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Hill London W1K 3QD |
Director Name | Mr Feng Ze Yeh |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 June 2017(9 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Hill London W1K 3QD |
Registered Address | 3 Cavendish Square London W1G 0LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2020 | Application to strike the company off the register (1 page) |
31 March 2020 | Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020 (1 page) |
30 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 October 2019 | Full accounts made up to 30 June 2018 (17 pages) |
1 April 2019 | Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page) |
7 November 2018 | Registered office address changed from 24 Grosvenor Hill London W1K 3QD England to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page) |
25 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
3 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2018 | Full accounts made up to 30 June 2017 (17 pages) |
13 June 2018 | Termination of appointment of Feng Ze Yeh as a director on 31 May 2018 (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2017 | Termination of appointment of Paul Nicholas Robinson as a director on 26 October 2017 (2 pages) |
2 November 2017 | Termination of appointment of Paul Nicholas Robinson as a director on 26 October 2017 (2 pages) |
26 September 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (3 pages) |
26 September 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (3 pages) |
19 September 2017 | Director's details changed for Fengze Ze Yeh on 22 August 2017 (4 pages) |
19 September 2017 | Director's details changed for Fengze Ze Yeh on 22 August 2017 (4 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 August 2017 | Termination of appointment of Marc Clive Watson as a director on 16 June 2017 (2 pages) |
4 August 2017 | Appointment of Mr Paul Nicholas Robinson as a director on 16 June 2017 (3 pages) |
4 August 2017 | Termination of appointment of Andrea Radrizzani as a director on 16 June 2017 (2 pages) |
4 August 2017 | Termination of appointment of Andrea Radrizzani as a director on 16 June 2017 (2 pages) |
4 August 2017 | Appointment of Mr Paul Nicholas Robinson as a director on 16 June 2017 (3 pages) |
4 August 2017 | Termination of appointment of Marc Clive Watson as a director on 16 June 2017 (2 pages) |
31 July 2017 | Appointment of Fengze Ze Yeh as a director on 16 June 2017 (3 pages) |
31 July 2017 | Appointment of Fengze Ze Yeh as a director on 16 June 2017 (3 pages) |
21 April 2017 | Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page) |
10 October 2016 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 24 Grosvenor Hill London W1K 3QB on 10 October 2016 (1 page) |
1 September 2016 | Incorporation Statement of capital on 2016-09-01
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1 September 2016 | Incorporation Statement of capital on 2016-09-01
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