London
SE1 0BL
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Director Name | Mr Bryan Anthony Thornton |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 month (resigned 11 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Registered Address | 72 Great Suffolk Street London Please Select SE1 0BL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
16 March 2022 | Cessation of Bryan Anthony Thornton as a person with significant control on 11 March 2022 (1 page) |
16 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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15 March 2022 | Notification of Jade Marie Edmans as a person with significant control on 11 March 2022 (2 pages) |
15 March 2022 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 72 Great Suffolk Street London Please Select SE1 0BL on 15 March 2022 (1 page) |
15 March 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 11 March 2022 (1 page) |
15 March 2022 | Appointment of Miss Jade Marie Edmans as a director on 11 March 2022 (2 pages) |
8 February 2022 | Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022 (2 pages) |
8 February 2022 | Appointment of Mr Bryan Thornton as a director on 7 February 2022 (2 pages) |
8 February 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
7 February 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 4 January 2022 (1 page) |
7 February 2022 | Cessation of Peter Valaitis as a person with significant control on 4 January 2022 (1 page) |
7 February 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2022 (1 page) |
5 January 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 January 2022 (1 page) |
4 January 2021 | Incorporation Statement of capital on 2021-01-04
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