Atlanta
Ga 30309-3981
Director Name | Mr Nicholas Michael John Wilson |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 09 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Snow Hill London EC1A 2AY |
Secretary Name | John Cooper |
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Status | Current |
Appointed | 09 August 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1075 Peachtree St Ne Ste 3300 Atlanta Ga 30309-3981 |
Director Name | Mr David John Salmon |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 August 2022 (1 year, 7 months ago) |
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Next Return Due | 28 August 2023 (overdue) |
16 August 2023 | Liquidators' statement of receipts and payments to 8 June 2023 (12 pages) |
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18 August 2022 | Confirmation statement made on 14 August 2022 with updates (5 pages) |
27 June 2022 | Resolutions
|
23 June 2022 | Declaration of solvency (7 pages) |
23 June 2022 | Appointment of a voluntary liquidator (3 pages) |
23 June 2022 | Registered office address changed from Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 6 Snow Hill London EC1A 2AY on 23 June 2022 (2 pages) |
12 April 2022 | Compulsory strike-off action has been suspended (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2021 | Resolutions
|
17 December 2021 | Statement of capital following an allotment of shares on 30 November 2021
|
19 August 2021 | Accounts for a small company made up to 31 December 2019 (21 pages) |
16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
29 July 2021 | Termination of appointment of David Salmon as a director on 7 July 2021 (1 page) |
2 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
4 September 2019 | Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page) |
16 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
15 July 2019 | Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page) |
9 August 2018 | Incorporation
Statement of capital on 2018-08-09
|