London
WC1B 5HJ
Director Name | Mr Stephen Irving Robertson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 07 May 2019(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 13 October 2020) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 3101 Park Boulevard Palo Alto California 94306 |
Director Name | Lisa Elizabeth England Hollenbeck |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2017(same day as company formation) |
Role | Vice President Finance And Administration |
Country of Residence | United States |
Correspondence Address | 129 West Trade Street Charlotte Nc 28202 |
Director Name | Rick Todd Kushel |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2017(same day as company formation) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 129 West Trade Street Charlotte Nc 28202 |
Registered Address | 21 Great Winchester Street London EC2N 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2020 | Application to strike the company off the register (1 page) |
11 December 2019 | Compulsory strike-off action has been suspended (1 page) |
26 November 2019 | Termination of appointment of Ricky Todd Kushel as a director on 21 November 2019 (1 page) |
26 November 2019 | Director's details changed for Mr Stephen Irving Robertson on 21 November 2019 (2 pages) |
25 November 2019 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 21 Great Winchester Street London EC2N 2AT on 25 November 2019 (1 page) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2019 | Appointment of Mr. Stephen Irving Robertson as a director on 7 May 2019 (2 pages) |
10 May 2019 | Termination of appointment of Lisa Elizabeth England Hollenbeck as a director on 7 May 2019 (1 page) |
29 January 2019 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
14 December 2017 | Appointment of Connor Edward Chapman as a director on 13 December 2017 (2 pages) |
13 December 2017 | Incorporation Statement of capital on 2017-12-13
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13 December 2017 | Incorporation Statement of capital on 2017-12-13
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