London
EC2R 6AY
Director Name | Mr Andrew Startin |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2019(9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 23 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Andrew David Walker |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2019(1 year after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 March 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Gary Springall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 210 High Holborn London WC1V 7EP |
Registered Address | 25 Moorgate London EC2R 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
18 December 2018 | Delivered on: 31 December 2018 Persons entitled: Peter Anthony Lloyd Classification: A registered charge Outstanding |
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8 June 2018 | Delivered on: 12 June 2018 Persons entitled: Peter Anthony Lloyd Classification: A registered charge Outstanding |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
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17 January 2020 | Change of share class name or designation (2 pages) |
17 January 2020 | Particulars of variation of rights attached to shares (2 pages) |
17 January 2020 | Resolutions
|
24 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
17 June 2019 | Appointment of Mr Andrew David Walker as a director on 13 June 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
3 April 2019 | Change of share class name or designation (2 pages) |
3 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
3 April 2019 | Resolutions
|
1 March 2019 | Registered office address changed from Third Floor 210 High Holborn London WC1V 7EP United Kingdom to 25 Moorgate London EC2R 6AY on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Andrew Startin as a director on 21 February 2019 (2 pages) |
13 February 2019 | Termination of appointment of Gary Springall as a director on 13 January 2019 (1 page) |
11 January 2019 | Resolutions
|
31 December 2018 | Registration of charge 113838320002, created on 18 December 2018 (41 pages) |
12 June 2018 | Registration of charge 113838320001, created on 8 June 2018 (43 pages) |
25 May 2018 | Incorporation
Statement of capital on 2018-05-25
|
25 May 2018 | Current accounting period shortened from 31 May 2019 to 30 April 2019 (1 page) |