Kings Cross
London
N1C 4AG
Director Name | Mr Gregory Paul Beacher |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 12 March 2018) |
Role | Software Development Consultant |
Country of Residence | England |
Correspondence Address | 22 Trowbridge Gardens Bedfordshire LU2 7JY |
Director Name | Mr William Moore |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 July 2017(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 29 March 2018) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | C/O Level 39 Limited One Canada Square Canary Wharf London E14 5AB |
Registered Address | 12 London Road Morden SM4 5BQ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
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19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2019 | Confirmation statement made on 5 April 2019 with updates (5 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
2 August 2018 | Resolutions
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2 August 2018 | Resolutions
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3 July 2018 | Second filing of Confirmation Statement dated 27/02/2018 (6 pages) |
6 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
18 May 2018 | Resolutions
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17 May 2018 | Registered office address changed from C/O Level 39 Limited One Canada Square Canary Wharf London E14 5AB United Kingdom to Level 39 Limited One Canada Square London E14 5AB on 17 May 2018 (1 page) |
29 March 2018 | Termination of appointment of William Moore as a director on 29 March 2018 (1 page) |
27 March 2018 | Termination of appointment of Gregory Paul Beacher as a director on 12 March 2018 (1 page) |
27 February 2018 | 27/02/18 Statement of Capital gbp 215874
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22 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
22 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
13 October 2017 | Registered office address changed from Floor 8 One Pancras Square Kings Cross London N1C 4AG United Kingdom to C/O Level 39 Limited One Canada Square Canary Wharf London E14 5AB on 13 October 2017 (1 page) |
13 October 2017 | Registered office address changed from Floor 8 One Pancras Square Kings Cross London N1C 4AG United Kingdom to C/O Level 39 Limited One Canada Square Canary Wharf London E14 5AB on 13 October 2017 (1 page) |
26 September 2017 | Appointment of Mr William Moore as a director on 12 July 2017 (2 pages) |
26 September 2017 | Appointment of Mr William Moore as a director on 12 July 2017 (2 pages) |
13 July 2017 | Statement of capital following an allotment of shares on 8 June 2017
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13 July 2017 | Statement of capital following an allotment of shares on 8 June 2017
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3 July 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
3 July 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
3 July 2017 | Statement of capital following an allotment of shares on 17 May 2017
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3 July 2017 | Appointment of Mr Gregory Paul Beacher as a director on 17 May 2017 (2 pages) |
3 July 2017 | Statement of capital following an allotment of shares on 17 May 2017
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3 July 2017 | Appointment of Mr Gregory Paul Beacher as a director on 17 May 2017 (2 pages) |
7 June 2017 | Resolutions
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7 June 2017 | Resolutions
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28 February 2017 | Incorporation Statement of capital on 2017-02-28
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28 February 2017 | Incorporation Statement of capital on 2017-02-28
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