London
SW19 4DH
Director Name | Mr James Stuart Napier |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 12 10 Acklam Road London W10 5QZ |
Director Name | Mr Richard Joseph Turner |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beacon Innovation Centre Beacon Park Gorleston Norfolk NR31 7RA |
Registered Address | Suite A, Second Floor, Barry House 20-22 Worple Road London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2018 | Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ United Kingdom to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 20 December 2018 (1 page) |
3 October 2018 | Termination of appointment of James Stuart Napier as a director on 2 October 2018 (1 page) |
19 July 2018 | Resolutions
|
28 March 2018 | Appointment of Mr Horacio Luis De Brito Carvalho as a director on 22 March 2018 (2 pages) |
28 March 2018 | Appointment of Mr James Stuart Napier as a director on 22 March 2018 (2 pages) |
22 March 2018 | Termination of appointment of Richard Turner as a director on 22 March 2018 (1 page) |
22 March 2018 | Incorporation Statement of capital on 2018-03-22
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