London
EC2M 5PS
Director Name | Mohamed Mahfouz Mohamed Alansary |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 28 June 2017(same day as company formation) |
Role | Chairman Of The Board |
Country of Residence | Egypt |
Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
Director Name | Mohamed Elsayed Mohamed Salem |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 28 June 2017(same day as company formation) |
Role | Lawyer |
Country of Residence | Egypt |
Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
Director Name | Mr Dominic Traynor |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Mr David Anthony Argyle |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Mr Ayman Yehia Rashad Hamza |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 15 August 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2018) |
Role | Business Advisor Shell |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Registered Address | Salisbury House London Wall London EC2M 5PS |
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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 | Over 200 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2019 | Application to strike the company off the register (1 page) |
16 May 2019 | Termination of appointment of David Anthony Argyle as a director on 14 May 2019 (1 page) |
10 May 2019 | Termination of appointment of Dominic Traynor as a director on 1 November 2018 (1 page) |
26 November 2018 | Resolutions
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7 November 2018 | Director's details changed for Mr David Anthony Argyle on 30 October 2018 (2 pages) |
7 November 2018 | Termination of appointment of Ayman Yehia Rashad Hamza as a director on 1 November 2018 (1 page) |
18 October 2018 | Director's details changed for Mr Dominic Traynor on 18 October 2018 (2 pages) |
18 October 2018 | Director's details changed for Mr Dominic Traynor on 18 October 2018 (2 pages) |
30 August 2018 | Appointment of Amir Nagammy as a director on 15 August 2018 (2 pages) |
16 August 2018 | Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ, United Kingdom to Salisbury House London Wall London EC2M 5PS on 16 August 2018 (1 page) |
26 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
22 January 2018 | Termination of appointment of Mohamed Mahfouz Mohamed Alansary as a director on 31 December 2017 (1 page) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
17 August 2017 | Appointment of Mr Ayman Yehia Rashad Hamza as a director on 15 August 2017 (2 pages) |
17 August 2017 | Appointment of Mr Ayman Yehia Rashad Hamza as a director on 15 August 2017 (2 pages) |
16 August 2017 | Termination of appointment of Mohamed Elsayed Mohamed Salem as a director on 15 August 2017 (1 page) |
16 August 2017 | Termination of appointment of Mohamed Elsayed Mohamed Salem as a director on 15 August 2017 (1 page) |
28 June 2017 | Incorporation Statement of capital on 2017-06-28
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28 June 2017 | Incorporation Statement of capital on 2017-06-28
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