Loughborough
LE11 1NF
Director Name | Mr Regie Rey Norombaba Agustin |
---|---|
Date of Birth | March 1994 (Born 30 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 24 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Philippines |
Correspondence Address | Provincial House New Walk Leicester LE1 6TU |
Director Name | Lamberto Manalo |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 24 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Philippines |
Correspondence Address | Provincial House New Walk Leicester LE1 6TU |
Director Name | Mr Jamie Ward |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Provincial House New Walk Leicester LE1 6TU |
Registered Address | 7a Claremont Road London NW2 1BP |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 May |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 August 2018 | Registered office address changed from Provincial House New Walk Leicester LE1 6TU England to 7a Claremont Road London London NW2 1BP on 8 August 2018 (1 page) |
10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2018 | Application to strike the company off the register (1 page) |
24 October 2017 | Termination of appointment of Lamberto Manalo as a director on 24 October 2017 (1 page) |
24 October 2017 | Cessation of Jamie Ward as a person with significant control on 24 October 2017 (1 page) |
24 October 2017 | Termination of appointment of Lamberto Manalo as a director on 24 October 2017 (1 page) |
24 October 2017 | Appointment of Mrs Agnieszka Mulewska as a director on 24 October 2017 (2 pages) |
24 October 2017 | Cessation of Jamie Ward as a person with significant control on 24 October 2017 (1 page) |
24 October 2017 | Appointment of Mrs Agnieszka Mulewska as a director on 24 October 2017 (2 pages) |
1 June 2017 | Appointment of Lamberto Manalo as a director on 24 May 2017 (2 pages) |
1 June 2017 | Appointment of Lamberto Manalo as a director on 24 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Regie Rey Norombaba Agustin as a director on 24 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Regie Rey Norombaba Agustin as a director on 24 May 2017 (1 page) |
30 May 2017 | Appointment of Regie Rey Norombaba Agustin as a director on 24 May 2017 (2 pages) |
30 May 2017 | Appointment of Regie Rey Norombaba Agustin as a director on 24 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of Jamie Ward as a director on 24 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Jamie Ward as a director on 24 May 2017 (1 page) |
24 May 2017 | Incorporation Statement of capital on 2017-05-24
|
24 May 2017 | Incorporation Statement of capital on 2017-05-24
|