London
EC4M 7BA
Director Name | Mr Jamie Nigel Beale |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2017(3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 26 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Bailey London EC4M 7BA |
Secretary Name | Praxisifm Fund Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 25 October 2017(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (closed 26 February 2019) |
Correspondence Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
Director Name | Mr Paul Stephen Green |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barton Hall Hardy Street Eccles Manchester M30 7NB |
Registered Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2018 | Application to strike the company off the register (3 pages) |
25 May 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
9 May 2018 | Solvency Statement dated 24/04/18 (1 page) |
9 May 2018 | Statement by Directors (1 page) |
9 May 2018 | Statement of capital on 9 May 2018
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9 May 2018 | Resolutions
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22 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
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1 November 2017 | Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 October 2017 (2 pages) |
1 November 2017 | Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on 1 November 2017 (1 page) |
1 November 2017 | Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 October 2017 (2 pages) |
1 November 2017 | Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House 2 Puddle Dock London EC4V 3DB on 1 November 2017 (1 page) |
18 August 2017 | Notification of Lxi Property Holdings 1 Limited as a person with significant control on 17 August 2017 (2 pages) |
18 August 2017 | Cessation of Paul Stephen Green as a person with significant control on 17 August 2017 (1 page) |
18 August 2017 | Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 18 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Paul Stephen Green as a director on 17 August 2017 (1 page) |
18 August 2017 | Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 18 August 2017 (1 page) |
18 August 2017 | Notification of Lxi Property Holdings 1 Limited as a person with significant control on 17 August 2017 (2 pages) |
18 August 2017 | Cessation of Paul Stephen Green as a person with significant control on 17 August 2017 (1 page) |
18 August 2017 | Appointment of Mr Simon Lee as a director on 17 August 2017 (2 pages) |
18 August 2017 | Termination of appointment of Paul Stephen Green as a director on 17 August 2017 (1 page) |
18 August 2017 | Appointment of Mr Jamie Beale as a director on 17 August 2017 (2 pages) |
18 August 2017 | Appointment of Mr Jamie Beale as a director on 17 August 2017 (2 pages) |
18 August 2017 | Appointment of Mr Simon Lee as a director on 17 August 2017 (2 pages) |
15 May 2017 | Incorporation Statement of capital on 2017-05-15
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15 May 2017 | Incorporation Statement of capital on 2017-05-15
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