London
EC2M 5PD
Director Name | Mr Derek Michael Quinlan |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 March 2019(1 year, 9 months after company formation) |
Appointment Duration | 2 years (closed 06 April 2021) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 June 2017(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Director Name | Mrs Siobhan Mary Quinlan |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 20 Berkeley Square London W1J 6EQ |
Registered Address | 5 London Wall Buildings London EC2M 5NS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2020 | Registered office address changed from 3 London Wall Buildings London London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020 (1 page) |
25 March 2020 | Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
2 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
28 June 2019 | Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 25 March 2019 (2 pages) |
3 April 2019 | Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 25 March 2019 (2 pages) |
3 April 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
3 April 2019 | Appointment of Mr Derek Michael Quinlan as a director on 25 March 2019 (2 pages) |
3 April 2019 | Secretary's details changed for Magna Secretaries Ltd on 27 June 2017 (1 page) |
3 April 2019 | Appointment of Mr Douglas John Maggs as a director on 25 March 2019 (2 pages) |
3 April 2019 | Registered office address changed from 20 Berkeley Square London W1J 6EQ United Kingdom to 3 London Wall Buildings London London EC2M 5PD on 3 April 2019 (1 page) |
3 April 2019 | Notification of Douglas John Maggs as a person with significant control on 25 March 2019 (2 pages) |
3 April 2019 | Termination of appointment of Siobhan Mary Quinlan as a director on 25 March 2019 (1 page) |
5 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 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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