London
W1D 3SP
Director Name | Mr Lance Edward Contento |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Berners Street London W1T 3LJ |
Director Name | Mr Etsko Loek De Boer |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Berners Street London W1T 3LJ |
Director Name | Mr Steven Michael De Polo |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2019(3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor Berners Street London W1T 3LJ |
Director Name | Mr Russell Hoare |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2019(3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 May 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor Berners Street London W1T 3LJ |
Registered Address | 82 Dean Street London W1D 3SP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
18 November 2019 | Registered office address changed from 1st Floor Berners Street London W1T 3LJ England to 82 Dean Street London W1D 3SP on 18 November 2019 (1 page) |
25 June 2019 | Termination of appointment of Russell Hoare as a director on 9 May 2019 (1 page) |
25 June 2019 | Appointment of Mr Simon Wilkinson as a director on 9 May 2019 (2 pages) |
25 June 2019 | Termination of appointment of Steven Michael De Polo as a director on 19 June 2019 (1 page) |
19 February 2019 | Resolutions
|
11 February 2019 | Termination of appointment of Etsko Loek De Boer as a director on 31 January 2019 (1 page) |
11 February 2019 | Termination of appointment of Lance Edward Contento as a director on 31 January 2019 (1 page) |
11 February 2019 | Appointment of Mr Steven Michael De Polo as a director on 31 January 2019 (2 pages) |
11 February 2019 | Appointment of Mr Russell Hoare as a director on 31 January 2019 (2 pages) |
4 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
4 February 2019 | Registered office address changed from 25 Maddox Street London W1S 2PA United Kingdom to 1st Floor Berners Street London W1T 3LJ on 4 February 2019 (1 page) |
4 February 2019 | Current accounting period shortened from 31 December 2019 to 30 June 2019 (1 page) |
10 January 2019 | Incorporation Statement of capital on 2019-01-10
|
10 January 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |