London
EC1R 5HL
Secretary Name | Mr Paul Ryder |
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Status | Closed |
Appointed | 06 January 2020(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 05 March 2024) |
Role | Company Director |
Correspondence Address | 43 Chestergate Macclesfield Cheshire SK11 6DG |
Director Name | Mr Paul Antony Denby |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2020(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 05 March 2024) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Number 10 Coldbath Square London EC1R 5HL |
Director Name | Mr Mark Christian Paul Denby |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2020(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 05 March 2024) |
Role | Recruitment Technologist |
Country of Residence | United Kingdom |
Correspondence Address | 10 Coldbath Square London EC1R 5HL |
Director Name | Mr Paul Ryder |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2018(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 212 Sheen Road Richmond TW10 5AN |
Secretary Name | Mr Paul Antony Denby |
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Status | Resigned |
Appointed | 13 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Coldbath Square London EC1R 5HL |
Registered Address | 10 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
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9 December 2023 | Application to strike the company off the register (2 pages) |
14 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
20 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
20 December 2022 | Secretary's details changed for Mr Paul Ryder on 12 September 2022 (1 page) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
12 January 2022 | Register(s) moved to registered inspection location 53 Forest Drive Keston Kent BR2 6EE (1 page) |
11 January 2022 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
11 January 2022 | Register inspection address has been changed to 53 Forest Drive Keston Kent BR2 6EE (1 page) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
17 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 30 November 2019 (3 pages) |
15 July 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
2 July 2020 | Appointment of Mr Mark Christian Paul Denby as a director on 1 July 2020 (2 pages) |
15 January 2020 | Termination of appointment of Paul Ryder as a director on 7 January 2020 (1 page) |
15 January 2020 | Appointment of Mr Paul Ryder as a secretary on 6 January 2020 (3 pages) |
9 January 2020 | Appointment of Mr Paul Antony Denby as a director on 8 January 2020 (2 pages) |
9 January 2020 | Termination of appointment of Paul Antony Denby as a secretary on 5 January 2020 (1 page) |
5 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
13 November 2018 | Incorporation Statement of capital on 2018-11-13
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