London
EC3A 8EP
Director Name | Mr Richard Wilson |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2019(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Mr Kristopher Jones |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2019(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 October 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Miss Charlotte Ryan |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 March 2019(4 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Registered Address | 30 St Mary Axe London EC3A 8EP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 14 November |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2019 | Current accounting period shortened from 30 November 2019 to 14 November 2019 (1 page) |
16 July 2019 | Director's details changed for Mrs Stacey Salmon on 15 July 2019 (2 pages) |
16 July 2019 | Termination of appointment of Charlotte Ryan as a director on 15 July 2019 (1 page) |
30 May 2019 | Appointment of Mr Richard Wilson as a director on 17 May 2019 (2 pages) |
30 May 2019 | Appointment of Mr Kristopher Jones as a director on 19 May 2019 (2 pages) |
7 April 2019 | Appointment of Miss Charlotte Ryan as a director on 27 March 2019 (2 pages) |
22 December 2018 | Registered office address changed from 13 Cambridge Road Southall UB1 3EY England to 30 st Mary Axe London EC3A 8EP on 22 December 2018 (1 page) |
21 December 2018 | Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to 13 Cambridge Road Southall UB1 3EY on 21 December 2018 (1 page) |
6 November 2018 | Incorporation Statement of capital on 2018-11-06
|