18 Westlands Road
Quarry Bay
00 0000
Director Name | Mr Logan Wace Macwatt |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 31/F One Island East 18 Westlands Road Quarry Bay 00 0000 |
Director Name | Mr David Philip Roberts |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 31/F One Island East 18 Westlands Road Quarry Bay 00 0000 |
Director Name | Mr Jonathan Sarfaty |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 12 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 St Thomas's Gardens London NW5 4EX |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2010(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 October 2011) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | Princes Exchange Princes Square Leeds LS1 4BY |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | Application to strike the company off the register (3 pages) |
15 November 2011 | Application to strike the company off the register (3 pages) |
20 October 2011 | Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 20 October 2011 (1 page) |
20 October 2011 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
20 October 2011 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom on 20 October 2011 (1 page) |
20 October 2011 | Termination of appointment of Halco Secretaries Limited as a secretary on 20 October 2011 (1 page) |
18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
2 July 2010 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
2 July 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
2 July 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
2 July 2010 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
12 April 2010 | Incorporation (25 pages) |
12 April 2010 | Incorporation (25 pages) |