London
SW1H 0AD
Director Name | Ms Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr Paul Michael Rayner |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(1 day after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 September 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 21 Palmer Street London SW1H 0AD |
Registered Address | 21 Palmer Street London SW1H 0AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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11 December 2020 | Application to strike the company off the register (3 pages) |
2 December 2020 | Cessation of Bibi Rahima Ally as a person with significant control on 1 November 2019 (1 page) |
21 September 2020 | Termination of appointment of Paul Michael Rayner as a director on 21 September 2020 (1 page) |
8 November 2019 | Memorandum and Articles of Association (8 pages) |
8 November 2019 | Resolutions
|
31 October 2019 | Appointment of Mr Paul Michael Rayner as a director on 31 October 2019 (2 pages) |
31 October 2019 | Appointment of Mr Dominic James Haviland Slade as a director on 31 October 2019 (2 pages) |
31 October 2019 | Termination of appointment of Bibi Rahima Ally as a director on 31 October 2019 (1 page) |
30 October 2019 | Resolutions
|
30 October 2019 | Incorporation Statement of capital on 2019-10-30
|
30 October 2019 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 21 Palmer Street London SW1H 0AD on 30 October 2019 (1 page) |