London
W1S 1RS
Director Name | Mr Shahid Chaudhri |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2017(2 months after company formation) |
Appointment Duration | 2 years (closed 29 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Andrew Thompson |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2017(2 months after company formation) |
Appointment Duration | 2 years (closed 29 January 2019) |
Role | Strategy & Wealth Management |
Country of Residence | England |
Correspondence Address | 2nd Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Geoff Laurence Brooks |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2017(2 months after company formation) |
Appointment Duration | 2 years (closed 29 January 2019) |
Role | Strategy & Wealth Management |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Brian Primrose |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2018(1 year, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 29 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Steve Alan Brann |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Craig Anthony Wetton |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 73 New Bond Street London W1S 1RS |
Registered Address | 2nd Floor 73 New Bond Street London W1S 1RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2018 | Application to strike the company off the register (2 pages) |
14 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 March 2018 | Resolutions
|
14 March 2018 | Change of name notice (2 pages) |
13 March 2018 | Appointment of Mr Brian Primrose as a director on 9 March 2018 (2 pages) |
12 March 2018 | Resolutions
|
11 January 2018 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
19 September 2017 | Resolutions
|
19 September 2017 | Change of name notice (2 pages) |
3 August 2017 | Resolutions
|
2 August 2017 | Termination of appointment of Steve Alan Brann as a director on 31 July 2017 (1 page) |
2 August 2017 | Termination of appointment of Craig Anthony Wetton as a director on 31 July 2017 (1 page) |
10 February 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
1 February 2017 | Appointment of Mr Andrew Thompson as a director on 19 January 2017 (2 pages) |
1 February 2017 | Appointment of Mr Geoff Brooks as a director on 19 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Craig Anthony Wetton as a director on 19 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Steve Alan Brann as a director on 19 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Shahid Chaudhri as a director on 19 January 2017 (2 pages) |
18 November 2016 | Resolutions
|
14 November 2016 | Incorporation Statement of capital on 2016-11-14
|