London
NW9 6BX
Director Name | Mr Peter James George |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2017(3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 March 2021) |
Role | Executive Director Of Regeneration And Planning |
Country of Residence | England |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Mrs Amanda Margaret Carey-McDermott |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2017(6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Ms Penelope Anne Hayes |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2017(6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 March 2021) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Mr Alan William Head |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2017(6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 March 2021) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Miss Karen Alison McArthur |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2017(6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Mr David Ian Brewer |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2017(7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Secretary Name | Miss Sade Joseph |
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Status | Closed |
Appointed | 11 December 2017(7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Mr Howard Webb |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2017(7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Mr Ahmet Oykener |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | English |
Status | Closed |
Appointed | 09 March 2018(9 months, 4 weeks after company formation) |
Appointment Duration | 3 years (closed 16 March 2021) |
Role | Council Cabinet Member |
Country of Residence | England |
Correspondence Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
Director Name | Mr Jonathan Edward Madison Jarvis |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Finsbury Circus London EC2M 7DT |
Registered Address | Grunberg And Co. 5 Colindeep Lane London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2020 | Application to strike the company off the register (2 pages) |
15 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
19 July 2019 | Notification of a person with significant control statement (2 pages) |
28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 October 2018 | Registered office address changed from 8 Fulton Road Fulton Road Wembley HA9 0NU England to Grunberg and Co. 5 Colindeep Lane London NW9 6BX on 10 October 2018 (1 page) |
7 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
7 June 2018 | Appointment of Mr Ahmet Oykener as a director on 9 March 2018 (2 pages) |
1 June 2018 | Resolutions
|
1 May 2018 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
8 February 2018 | Appointment of Mr Alan William Head as a director on 14 November 2017 (2 pages) |
8 February 2018 | Appointment of Ms Penelope Anne Hayes as a director on 14 November 2017 (2 pages) |
8 February 2018 | Appointment of Mrs Amanda Margaret Carey-Mcdermott as a director on 14 November 2017 (2 pages) |
8 February 2018 | Appointment of Mr David Ian Brewer as a director on 11 December 2017 (2 pages) |
7 February 2018 | Appointment of Mr Howard Webb as a director on 12 December 2017 (2 pages) |
7 February 2018 | Appointment of Miss Sade Joseph as a secretary on 11 December 2017 (2 pages) |
7 February 2018 | Appointment of Ms Karen Alison Mcarthur as a director on 14 November 2017 (2 pages) |
12 December 2017 | Registered office address changed from 30 Finsbury Circus London EC2M 7DT United Kingdom to 8 Fulton Road Fulton Road Wembley HA9 0NU on 12 December 2017 (1 page) |
12 December 2017 | Registered office address changed from 30 Finsbury Circus London EC2M 7DT United Kingdom to 8 Fulton Road Fulton Road Wembley HA9 0NU on 12 December 2017 (1 page) |
12 December 2017 | Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 1 December 2017 (1 page) |
12 December 2017 | Cessation of Jonathan Edward Madison Jarvis as a person with significant control on 1 December 2017 (1 page) |
28 September 2017 | Resolutions
|
28 September 2017 | Resolutions
|
22 September 2017 | Appointment of Mr. Peter James George as a director on 11 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr. Peter James George as a director on 11 September 2017 (2 pages) |
21 September 2017 | Appointment of Ms Rosemary Joy Farrar as a director on 11 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Jonathan Edward Madison Jarvis as a director on 11 September 2017 (1 page) |
21 September 2017 | Appointment of Ms Rosemary Joy Farrar as a director on 11 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Jonathan Edward Madison Jarvis as a director on 11 September 2017 (1 page) |
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
|