London
EC4V 6BW
Director Name | David Miles Kriss |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Director Name | Michael Bernard Kriss |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Director Name | Mr Shaileshkumar Manubhai Khunt |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 09 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 35 New Bridge Street London EC4V 6BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2019 | Application to strike the company off the register (3 pages) |
12 June 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
22 May 2018 | Notification of Shaileshkumar Manubhai Khunt as a person with significant control on 9 May 2017 (2 pages) |
22 May 2018 | Withdrawal of a person with significant control statement on 22 May 2018 (2 pages) |
21 May 2018 | Director's details changed for Shailesh Kumar Manubhai Khunt on 21 May 2018 (2 pages) |
6 July 2017 | Statement of capital following an allotment of shares on 9 May 2017
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6 July 2017 | Statement of capital following an allotment of shares on 9 May 2017
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26 May 2017 | Appointment of David Miles Kriss as a director on 9 May 2017 (3 pages) |
26 May 2017 | Appointment of Shailesh Kumar Manubhai Khunt as a director on 9 May 2017 (3 pages) |
26 May 2017 | Appointment of Michael Bernard Kriss as a director on 9 May 2017 (3 pages) |
26 May 2017 | Appointment of Shailesh Kumar Manubhai Khunt as a director on 9 May 2017 (3 pages) |
26 May 2017 | Appointment of Michael Bernard Kriss as a director on 9 May 2017 (3 pages) |
26 May 2017 | Appointment of David Miles Kriss as a director on 9 May 2017 (3 pages) |
25 May 2017 | Appointment of Brady Christopher D'elia as a director on 9 May 2017 (3 pages) |
25 May 2017 | Appointment of Brady Christopher D'elia as a director on 9 May 2017 (3 pages) |
10 May 2017 | Termination of appointment of Michael Duke as a director on 9 May 2017 (1 page) |
10 May 2017 | Termination of appointment of Michael Duke as a director on 9 May 2017 (1 page) |
9 May 2017 | Incorporation Statement of capital on 2017-05-09
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9 May 2017 | Incorporation Statement of capital on 2017-05-09
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