London
SW7 2PN
Director Name | Mr John Unwin |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Secretary Name | Mr John Unwin |
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Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Roderick James Sutherland |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 March 2018(1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 June 2018) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
Registered Address | 55 Princes Gate London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
3 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2018 | Appointment of Mr Andrew Eagan as a director on 22 June 2018 (2 pages) |
24 June 2018 | Termination of appointment of Roderick James Sutherland as a director on 22 June 2018 (1 page) |
8 June 2018 | Director's details changed for Mr Roderick James Sutherland on 1 May 2018 (2 pages) |
29 March 2018 | Termination of appointment of John Unwin as a secretary on 29 March 2018 (1 page) |
29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
29 March 2018 | Cessation of John Unwin as a person with significant control on 29 March 2018 (1 page) |
29 March 2018 | Termination of appointment of John Unwin as a director on 29 March 2018 (1 page) |
29 March 2018 | Appointment of Mr Roderick James Sutherland as a director on 29 March 2018 (2 pages) |
29 March 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 55 Princes Gate London SW7 2PN on 29 March 2018 (1 page) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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