London
SW1H 0BT
Director Name | Mr Martin Richard Breeden |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2020(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 02 September 2023) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fleet Place London EC4M 7RB |
Secretary Name | INTU Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2019(2 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 02 September 2023) |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Richard Weavers |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2017(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Secretary Name | Susan Marsden |
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Status | Resigned |
Appointed | 27 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Sean Crosby |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 August 2019(2 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Miss Minakshi Kidia |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(2 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Mr Gavin Paul Prior |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2019(2 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 October 2020) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BT |
Registered Address | 10 Fleet Place London EC4M 7RB |
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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 | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 27 December |
2 September 2023 | Final Gazette dissolved following liquidation (1 page) |
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2 June 2023 | Notice of move from Administration to Dissolution (36 pages) |
31 January 2023 | Administrator's progress report (54 pages) |
5 August 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022 (2 pages) |
5 August 2022 | Administrator's progress report (65 pages) |
24 January 2022 | Administrator's progress report (60 pages) |
21 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages) |
3 August 2021 | Administrator's progress report (84 pages) |
30 June 2021 | Notice of extension of period of Administration (4 pages) |
25 May 2021 | Notice of extension of period of Administration (4 pages) |
1 February 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page) |
25 January 2021 | Administrator's progress report (79 pages) |
31 October 2020 | Termination of appointment of Gavin Paul Prior as a director on 30 October 2020 (1 page) |
19 October 2020 | Statement of administrator's proposal (95 pages) |
30 September 2020 | Result of meeting of creditors (6 pages) |
19 September 2020 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 19 September 2020 (2 pages) |
8 September 2020 | Statement of affairs with form AM02SOA (9 pages) |
1 September 2020 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to C/O Kpmg Llp 15 Canada Square London E14 5GL on 1 September 2020 (2 pages) |
27 August 2020 | Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 27 August 2020 (2 pages) |
20 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
19 August 2020 | Appointment of an administrator (4 pages) |
24 April 2020 | Termination of appointment of Richard Weavers as a director on 29 February 2020 (1 page) |
23 April 2020 | Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page) |
22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page) |
21 April 2020 | Appointment of Mr Martin Richard Breeden as a director on 15 April 2020 (2 pages) |
31 December 2019 | Appointment of Mr Gavin Paul Prior as a director on 20 December 2019 (2 pages) |
15 November 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages) |
9 October 2019 | Director's details changed for Miss Minakshi Kidia on 9 October 2019 (2 pages) |
9 October 2019 | Director's details changed for Mr Brian Boundy on 9 October 2019 (2 pages) |
9 October 2019 | Director's details changed for Mr Sean Crosby on 9 October 2019 (2 pages) |
30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages) |
30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
28 March 2019 | Full accounts made up to 31 December 2018 (15 pages) |
5 March 2019 | Previous accounting period extended from 30 June 2018 to 27 December 2018 (1 page) |
12 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
27 June 2017 | Incorporation Statement of capital on 2017-06-27
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27 June 2017 | Incorporation Statement of capital on 2017-06-27
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