London
SW1P 2HT
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2016(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Director Name | Mrs Nataliia Fox (Aka Lutsenko) |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 24 January 2017(1 month, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 24 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 248 Chase Side 5 Fairfields London N14 4QZ |
Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
9 March 2018 | Order of court to wind up (3 pages) |
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12 January 2018 | Registered office address changed from 248 Chase Side 5 Fairfields London N14 4QZ England to 4 Abbey Orchard Street London SW1P 2HT on 12 January 2018 (2 pages) |
10 January 2018 | Appointment of provisional liquidator (7 pages) |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
1 April 2017 | Director's details changed for Mrs Valarie Harrod on 28 November 2016 (2 pages) |
1 April 2017 | Director's details changed for Mrs Valarie Harrod on 28 November 2016 (2 pages) |
24 March 2017 | Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 248 Chase Side 5 Fairfields London N14 4QZ on 24 March 2017 (1 page) |
24 March 2017 | Appointment of Mrs Valarie Harrod as a director on 28 November 2016 (2 pages) |
24 March 2017 | Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 248 Chase Side 5 Fairfields London N14 4QZ on 24 March 2017 (1 page) |
24 March 2017 | Resolutions
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24 March 2017 | Termination of appointment of Nataliia Fox as a director on 24 January 2017 (1 page) |
24 March 2017 | Termination of appointment of Nataliia Fox as a director on 24 January 2017 (1 page) |
24 March 2017 | Resolutions
|
24 March 2017 | Appointment of Mrs Valarie Harrod as a director on 28 November 2016 (2 pages) |
7 March 2017 | Appointment of Mrs Nataliia Fox as a director on 24 January 2017 (2 pages) |
7 March 2017 | Appointment of Mrs Nataliia Fox as a director on 24 January 2017 (2 pages) |
28 February 2017 | Registered office address changed from 78 York Street Rigil House London London W1H 1DP United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 (1 page) |
28 February 2017 | Registered office address changed from 78 York Street Rigil House London London W1H 1DP United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017 (1 page) |
24 January 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 78 York Street Rigil House London London W1H 1DP on 24 January 2017 (1 page) |
24 January 2017 | Termination of appointment of Michael Duke as a director on 24 January 2017 (1 page) |
24 January 2017 | Termination of appointment of Michael Duke as a director on 24 January 2017 (1 page) |
24 January 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 78 York Street Rigil House London London W1H 1DP on 24 January 2017 (1 page) |
28 November 2016 | Incorporation Statement of capital on 2016-11-28
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28 November 2016 | Incorporation Statement of capital on 2016-11-28
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