London
W1K 6LX
Director Name | Dr Stephen William Mahon |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141-145 Curtain Road, 3rd Floor London EC2A 3BX |
Director Name | Mr Gary Leigh Toomey |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 141-145 Curtain Road, 3rd Floor London EC2A 3BX |
Director Name | Mr Matthew Nicholas Henry Black |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2019(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 14 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 141-145 Curtain Road London EC2A 3BX |
Director Name | Mr Rodolfo Bigolin |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 November 2019(11 months, 2 weeks after company formation) |
Appointment Duration | 6 months (resigned 05 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 North Audley Street London W1K 6LX |
Registered Address | 4 Circus Road West Fladgate 902 London SW11 8EX |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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9 December 2020 | Application to strike the company off the register (1 page) |
5 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
18 May 2020 | Termination of appointment of Rodolfo Bigolin as a director on 5 May 2020 (1 page) |
22 April 2020 | Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to 4 Circus Road West Fladgate 902 London SW11 8EX on 22 April 2020 (1 page) |
14 January 2020 | Termination of appointment of Gary Leigh Toomey as a director on 14 January 2020 (1 page) |
14 January 2020 | Termination of appointment of Matthew Nicholas Henry Black as a director on 14 January 2020 (1 page) |
27 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
12 November 2019 | Appointment of Mr Rodolfo Bigolin as a director on 5 November 2019 (2 pages) |
12 November 2019 | Appointment of Mr Stefano Romanin as a director on 5 November 2019 (2 pages) |
7 March 2019 | Termination of appointment of Stephen William Mahon as a director on 7 March 2019 (1 page) |
3 January 2019 | Appointment of Mr Matthew Nicholas Henry Black as a director on 3 January 2019 (2 pages) |
30 November 2018 | Director's details changed for Dr Stephen William Mahon on 30 November 2018 (2 pages) |
30 November 2018 | Director's details changed for Mr Gary Leigh Toomey on 30 November 2018 (2 pages) |
23 November 2018 | Incorporation Statement of capital on 2018-11-23
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