London
N1 6DR
Director Name | Charles Darroch |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thr Grafton 114 -116 Grafton Street Hull East Yorkshire HU5 2NP |
Director Name | Richard Bilton |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2010(2 weeks, 4 days after company formation) |
Appointment Duration | 10 months, 1 week (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 The Parkway Willerby Hull East Riding Of Yorks HU10 6AZ |
Director Name | Alistair Darroch |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 11 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Grafton 114-116 Grafton Street Hull East Riding Of Yorkshire HU5 2NP |
Registered Address | 15-17 Church Street Hull HU9 1DU |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | Termination of appointment of Alistair Darroch as a director on 11 June 2013 (1 page) |
11 June 2013 | Termination of appointment of Charles Darroch as a director (1 page) |
11 June 2013 | Termination of appointment of Charles Darroch as a director on 11 June 2013 (1 page) |
11 June 2013 | Termination of appointment of Alistair Darroch as a director (1 page) |
8 March 2013 | Registered office address changed from the Grafton 114-116 Grafton Street Hull East Riding of Yourkshire HU5 2NP on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from The Grafton 114-116 Grafton Street Hull East Riding of Yourkshire HU5 2NP on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from the Grafton 114-116 Grafton Street Hull East Riding of Yourkshire HU5 2NP on 8 March 2013 (1 page) |
25 September 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
18 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Appointment of Alistair Darroch as a director (2 pages) |
14 June 2011 | Appointment of Alistair Darroch as a director (2 pages) |
14 June 2011 | Termination of appointment of Richard Bilton as a director (1 page) |
14 June 2011 | Termination of appointment of Richard Bilton as a director (1 page) |
9 September 2010 | Appointment of Richard Bilton as a director (3 pages) |
9 September 2010 | Appointment of Richard Bilton as a director (3 pages) |
23 July 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
23 July 2010 | Statement of capital following an allotment of shares on 16 July 2010
|
19 July 2010 | Appointment of Charles Darroch as a director (3 pages) |
19 July 2010 | Appointment of Charles Darroch as a director (3 pages) |
19 July 2010 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 19 July 2010 (2 pages) |
19 July 2010 | Termination of appointment of Robert Hickford as a director (2 pages) |
19 July 2010 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 19 July 2010 (2 pages) |
19 July 2010 | Termination of appointment of Robert Hickford as a director (2 pages) |
28 June 2010 | Incorporation (22 pages) |
28 June 2010 | Incorporation (22 pages) |