London
SW19 4DH
Director Name | Mr Richard Turner |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beacon Innovation Centre Beacon Park Gorleston Norfolk NR31 7RA |
Director Name | Mr Michael Egerton Doodson |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2017(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Unit 12 10 Acklam Road London W10 5QZ |
Director Name | Mr Horacio Luis De Brito Carvalho |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British,Portuguese |
Status | Resigned |
Appointed | 21 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
Registered Address | Suite A, Second Floor, Barry House 20-22 Worple Road London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2020 | Application to strike the company off the register (2 pages) |
10 December 2019 | Termination of appointment of Horacio Luis De Brito Carvalho as a director on 29 November 2019 (1 page) |
11 September 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
7 May 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
20 December 2018 | Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018 (1 page) |
2 October 2018 | Termination of appointment of Michael Egerton Doodson as a director on 25 September 2018 (1 page) |
5 September 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
8 August 2017 | Appointment of Mr Nigel Fleming as a director on 28 July 2017 (2 pages) |
8 August 2017 | Appointment of Mr Nigel Fleming as a director on 28 July 2017 (2 pages) |
3 August 2017 | Appointment of Mr Michael Egerton Doodson as a director on 21 July 2017 (2 pages) |
3 August 2017 | Appointment of Mr Horacio Luis De Brito Carvalho as a director on 21 July 2017 (2 pages) |
3 August 2017 | Appointment of Mr Michael Egerton Doodson as a director on 21 July 2017 (2 pages) |
3 August 2017 | Appointment of Mr Horacio Luis De Brito Carvalho as a director on 21 July 2017 (2 pages) |
21 July 2017 | Termination of appointment of Richard Turner as a director on 21 July 2017 (1 page) |
21 July 2017 | Incorporation Statement of capital on 2017-07-21
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21 July 2017 | Termination of appointment of Richard Turner as a director on 21 July 2017 (1 page) |
21 July 2017 | Incorporation Statement of capital on 2017-07-21
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