London
NW3 4QS
Director Name | Mark Donovan |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Leather Lane London EC1N 7SU |
Director Name | Thomas Fox |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Leather Lane London EC1N 7SU |
Director Name | Mr Steven Ian Burnell |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 11 April 2018) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 20 Leather Lane London EC1N 7SU |
Director Name | Mr Jonathan William Franklin |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 August 2018) |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Leather Lane London EC1N 7SU |
Director Name | Mr David Andrew Moore |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 November 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 August 2018) |
Role | IT Consultancy And Development |
Country of Residence | United Kingdom |
Correspondence Address | 20 Leather Lane London EC1N 7SU |
Registered Address | 181b Haverstock Hill London NW3 4QS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2020 | Application to strike the company off the register (1 page) |
19 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
20 November 2018 | Change of details for Mr Mark Roderick Tabrett as a person with significant control on 9 November 2018 (2 pages) |
19 November 2018 | Registered office address changed from 20 Leather Lane London EC1N 7SU United Kingdom to 181B Haverstock Hill London NW3 4QS on 19 November 2018 (1 page) |
12 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
12 September 2018 | Notification of Mark Roderick Tabrett as a person with significant control on 1 September 2018 (2 pages) |
3 September 2018 | Termination of appointment of Jonathan William Franklin as a director on 31 August 2018 (1 page) |
3 September 2018 | Termination of appointment of David Andrew Moore as a director on 31 August 2018 (1 page) |
11 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
26 April 2018 | Termination of appointment of Thomas Fox as a director on 23 April 2018 (1 page) |
16 April 2018 | Termination of appointment of Steven Ian Burnell as a director on 11 April 2018 (1 page) |
16 April 2018 | Termination of appointment of Mark Donovan as a director on 11 April 2018 (1 page) |
4 April 2018 | Director's details changed for Mark Tabrett on 30 March 2018 (2 pages) |
3 February 2018 | Cessation of Mark Tabrett as a person with significant control on 3 February 2018 (1 page) |
3 February 2018 | Cessation of Thomas Fox as a person with significant control on 3 February 2018 (1 page) |
3 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
3 February 2018 | Cessation of Mark Donovan as a person with significant control on 3 February 2018 (1 page) |
13 January 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
12 November 2017 | Appointment of Mr Steven Ian Burnell as a director on 10 November 2017 (2 pages) |
12 November 2017 | Appointment of Mr David Andrew Moore as a director on 10 November 2017 (2 pages) |
12 November 2017 | Appointment of Mr Jonathan William Franklin as a director on 10 November 2017 (2 pages) |
12 November 2017 | Appointment of Mr Steven Ian Burnell as a director on 10 November 2017 (2 pages) |
12 November 2017 | Appointment of Mr David Andrew Moore as a director on 10 November 2017 (2 pages) |
12 November 2017 | Appointment of Mr Jonathan William Franklin as a director on 10 November 2017 (2 pages) |
20 February 2017 | Incorporation Statement of capital on 2017-02-20
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20 February 2017 | Incorporation Statement of capital on 2017-02-20
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