London
W1J 7LQ
Director Name | Mr Matthew Aaron Lenzie |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No.5 White Horse Street London W1J 7LQ |
Director Name | Mr Leigh Watson-Steward |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No.5 White Horse Street London W1J 7LQ |
Director Name | Mr Charalambos Charalambous |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | No.5 White Horse Street London W1J 7LQ |
Director Name | Mr David Little |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2018(4 months after company formation) |
Appointment Duration | 7 months (resigned 06 August 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | No.5 White Horse Street London W1J 7LQ |
Registered Address | No.5 White Horse Street London W1J 7LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
11 May 2020 | Final Gazette dissolved following liquidation (1 page) |
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11 February 2020 | Completion of winding up (1 page) |
5 December 2018 | Order of court to wind up (3 pages) |
1 November 2018 | Termination of appointment of Charalambos Charalambous as a director on 19 October 2018 (1 page) |
31 August 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
6 August 2018 | Termination of appointment of David Little as a director on 6 August 2018 (1 page) |
12 January 2018 | Termination of appointment of Leigh Watson-Steward as a director on 11 January 2018 (1 page) |
12 January 2018 | Appointment of Mr David Little as a director on 3 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr David Little as a director on 3 January 2018 (2 pages) |
12 January 2018 | Termination of appointment of Matthew Aaron Lenzie as a director on 19 December 2017 (1 page) |
12 January 2018 | Termination of appointment of Matthew Aaron Lenzie as a director on 19 December 2017 (1 page) |
12 January 2018 | Termination of appointment of Leigh Watson-Steward as a director on 11 January 2018 (1 page) |
1 September 2017 | Incorporation Statement of capital on 2017-09-01
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1 September 2017 | Incorporation Statement of capital on 2017-09-01
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