London
EC1Y 0TH
Director Name | Mr Kenneth Addison Fleming |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Mr Nicholas David Martin |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Mr Chee Keong Wong |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 06 November 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 April 2019) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | London Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2017(7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2019) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2019 | Compulsory strike-off action has been suspended (1 page) |
15 February 2019 | Termination of appointment of London Registrars Ltd as a secretary on 31 January 2019 (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2018 | Confirmation statement made on 23 April 2018 with updates (3 pages) |
12 March 2018 | Director's details changed for Mr Teong Bun Thong on 1 January 2018 (2 pages) |
28 November 2017 | Appointment of London Registrars Ltd as a secretary on 20 November 2017 (2 pages) |
28 November 2017 | Appointment of London Registrars Ltd as a secretary on 20 November 2017 (2 pages) |
20 November 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 20 November 2017 (1 page) |
16 November 2017 | Director's details changed for Mr Bun Teong Thong on 24 April 2017 (2 pages) |
16 November 2017 | Director's details changed for Mr Bun Teong Thong on 24 April 2017 (2 pages) |
6 November 2017 | Appointment of Mr Kenneth Addison Fleming as a director on 6 November 2017 (2 pages) |
6 November 2017 | Appointment of Mr Kenneth Addison Fleming as a director on 6 November 2017 (2 pages) |
6 November 2017 | Appointment of Mr Chee Keong Wong as a director on 6 November 2017 (2 pages) |
6 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
6 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
6 November 2017 | Appointment of Mr Chee Keong Wong as a director on 6 November 2017 (2 pages) |
6 November 2017 | Appointment of Mr Nicholas David Martin as a director on 6 November 2017 (2 pages) |
6 November 2017 | Appointment of Mr Nicholas David Martin as a director on 6 November 2017 (2 pages) |
24 April 2017 | Incorporation Statement of capital on 2017-04-24
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24 April 2017 | Incorporation Statement of capital on 2017-04-24
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