4th Floor
London
W1S 4JY
Director Name | Mrs Lisa Valerie Aspinall |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2017(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
Director Name | Mr Brian Ronald Walmsley |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(1 year after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 November 2018) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ |
Registered Address | C/O Cw&Partners Ltd Clifford House15 Clifford Street 4th Floor London W1S 4JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
8 January 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
20 November 2018 | Resolutions
|
19 November 2018 | Appointment of Mr Stefan Arnold Friedrich Richter as a director on 19 November 2018 (2 pages) |
19 November 2018 | Notification of Stefan Arnold Friedrich Richter as a person with significant control on 19 November 2018 (2 pages) |
19 November 2018 | Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to C/O Cw&Partners Ltd Clifford House15 Clifford Street 4th Floor London W1S 4JY on 19 November 2018 (1 page) |
19 November 2018 | Termination of appointment of Brian Ronald Walmsley as a director on 19 November 2018 (1 page) |
19 November 2018 | Withdrawal of a person with significant control statement on 19 November 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
10 August 2018 | Termination of appointment of Lisa Valerie Aspinall as a director on 1 August 2018 (1 page) |
10 August 2018 | Appointment of Mr Brian Ronald Walmsley as a director on 1 August 2018 (2 pages) |
25 July 2017 | Incorporation Statement of capital on 2017-07-25
|
25 July 2017 | Incorporation Statement of capital on 2017-07-25
|