London
W1T 1LY
Director Name | Mr Paul Heath |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Director Name | Mr Jonathan Peter Hornby |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Director Name | Mr David Graham |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(5 months, 1 week after company formation) |
Appointment Duration | 3 months (resigned 01 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Registered Address | 7 Rathbone Street London W1T 1LY |
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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 | 20 August 2019 (4 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 20 August |
1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2021 | Application to strike the company off the register (1 page) |
25 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 20 August 2019 (2 pages) |
23 April 2019 | Current accounting period extended from 31 December 2018 to 20 August 2019 (1 page) |
6 March 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
7 November 2018 | Termination of appointment of David Graham as a director on 1 November 2018 (1 page) |
20 August 2018 | Appointment of Mr David Graham as a director on 1 August 2018 (2 pages) |
21 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
21 February 2018 | Incorporation Statement of capital on 2018-02-21
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21 February 2018 | Incorporation Statement of capital on 2018-02-21
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