Glasthule
Co Dublin
Ireland
Secretary Name | LKG Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 20 October 2010(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 04 October 2011) |
Correspondence Address | The Forum 29-31 Glasthule Road Glasthule Co Dublin Ireland |
Director Name | Mark Kenneth Ager |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9AH |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2009(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | 1 Park Row Leeds LS1 5AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2011 | Application to strike the company off the register (3 pages) |
9 June 2011 | Application to strike the company off the register (3 pages) |
18 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
18 November 2010 | Termination of appointment of Pinsent Masons Director Limited as a director (2 pages) |
18 November 2010 | Appointment of Lkg Secretarial Limited as a secretary (3 pages) |
18 November 2010 | Appointment of Lkg Secretarial Limited as a secretary (3 pages) |
18 November 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
18 November 2010 | Appointment of Neil Keenan as a director (3 pages) |
18 November 2010 | Termination of appointment of Pinsent Masons Director Limited as a director (2 pages) |
18 November 2010 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
18 November 2010 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
18 November 2010 | Appointment of Neil Keenan as a director (3 pages) |
17 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
20 October 2010 | Termination of appointment of Mark Ager as a director (1 page) |
20 October 2010 | Termination of appointment of Mark Ager as a director (1 page) |
21 September 2009 | Incorporation (18 pages) |
21 September 2009 | Incorporation (18 pages) |