London
W1U 8AH
Director Name | Mr Colin David Elliot |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Francis Joseph Slevin |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2016(same day as company formation) |
Role | Executive Chairman |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Secretary Name | Mr Peter Geoffrey Hearsey |
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Status | Resigned |
Appointed | 08 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Alexander Patrick Williamson |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 August 2018) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Yong Shen |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2018(1 year, 8 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 14 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Registered Address | 27 Baker Street London W1U 8AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2018 | Termination of appointment of Yong Shen as a director on 14 August 2018 (1 page) |
13 August 2018 | Termination of appointment of Francis Joseph Slevin as a director on 13 August 2018 (1 page) |
13 August 2018 | Termination of appointment of Peter Geoffrey Hearsey as a secretary on 13 August 2018 (1 page) |
13 August 2018 | Termination of appointment of Colin David Elliot as a director on 13 August 2018 (1 page) |
13 August 2018 | Termination of appointment of Alex Patrick Williamson as a director on 13 August 2018 (1 page) |
13 August 2018 | Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages) |
13 August 2018 | Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 (2 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
3 November 2017 | Appointment of Mr Alex Patrick Williamson as a director on 20 September 2017 (2 pages) |
3 November 2017 | Appointment of Mr Alex Patrick Williamson as a director on 20 September 2017 (2 pages) |
8 November 2016 | Incorporation Statement of capital on 2016-11-08
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8 November 2016 | Incorporation Statement of capital on 2016-11-08
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