London
EC2R 5AR
Secretary Name | Mr Graham John Anthony Dolan |
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Status | Closed |
Appointed | 03 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Fry's Walk Shepton Mallet Somerset BA4 5WT |
Director Name | Miss Louise Knutsson |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year (resigned 10 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 222 Bishopsgate London EC2M 4QD |
Director Name | Mr Adam Herron |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 4 Coleman Street London EC2R 5AR |
Registered Address | 5th Floor 4 Coleman Street London EC2R 5AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 29 March 2019 (5 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2021 | Application to strike the company off the register (3 pages) |
16 March 2021 | Termination of appointment of Adam Herron as a director on 16 March 2021 (1 page) |
8 July 2020 | Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page) |
8 July 2020 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 (2 pages) |
5 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
9 April 2020 | Amended full accounts made up to 29 March 2019 (25 pages) |
31 January 2020 | Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page) |
31 January 2020 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020 (2 pages) |
3 January 2020 | Full accounts made up to 29 March 2019 (25 pages) |
14 June 2019 | Resolutions
|
10 June 2019 | Termination of appointment of Louise Knutsson as a director on 10 June 2019 (1 page) |
7 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
17 December 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
6 July 2018 | Appointment of Ms Louise Knutsson as a director on 22 May 2018 (2 pages) |
6 July 2018 | Appointment of Mr Adam Herron as a director on 22 May 2018 (2 pages) |
13 June 2018 | Resolutions
|
6 June 2018 | Change of name notice (2 pages) |
6 June 2018 | Resolutions
|
3 May 2018 | Incorporation Statement of capital on 2018-05-03
|