Horsforth
Leeds
LS18 5PU
Director Name | Mr Michael Scott Ivany |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 September 2016(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 February 2018) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 12819 Coit Road Cleveland Ohio 44108 |
Director Name | Mr Edward Juline |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 September 2016(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 February 2018) |
Role | Managing Director Europe |
Country of Residence | United States |
Correspondence Address | 827 Pine Ave Albany Ga 31701 |
Director Name | Mr Thomas James Macaulay Bentley |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brookfoot House Low Lane Horsforth Leeds LS18 5PU |
Director Name | Mr John Michael Story |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookfoot House Low Lane Horsforth Leeds LS18 5PU |
Registered Address | Brookfoot House Low Lane Horsforth Leeds LS18 5PU |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2017 | Notification of Psg Ip Operations Ireland Ltd as a person with significant control on 19 September 2016 (1 page) |
28 July 2017 | Notification of Psg Ip Operations Ireland Ltd as a person with significant control on 19 September 2016 (1 page) |
28 July 2017 | Notification of Psg Ip Operations Ireland Ltd as a person with significant control on 28 July 2017 (1 page) |
28 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
23 January 2017 | Termination of appointment of John Michael Story as a director on 19 September 2016 (1 page) |
23 January 2017 | Termination of appointment of John Michael Story as a director on 19 September 2016 (1 page) |
27 September 2016 | Appointment of Mr Mark Dennis Breen as a director on 19 September 2016 (2 pages) |
27 September 2016 | Appointment of Mr Mark Dennis Breen as a director on 19 September 2016 (2 pages) |
26 September 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
26 September 2016 | Termination of appointment of Thomas James Macaulay Bentley as a director on 19 September 2016 (1 page) |
26 September 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
26 September 2016 | Termination of appointment of Thomas James Macaulay Bentley as a director on 19 September 2016 (1 page) |
26 September 2016 | Termination of appointment of Thomas James Macaulay Bentley as a director on 19 September 2016 (1 page) |
26 September 2016 | Termination of appointment of Thomas James Macaulay Bentley as a director on 19 September 2016 (1 page) |
23 September 2016 | Appointment of Mr Edward Juline as a director on 19 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Michael Scott Ivany as a director on 19 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Edward Juline as a director on 19 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Michael Scott Ivany as a director on 19 September 2016 (2 pages) |
14 July 2016 | Incorporation Statement of capital on 2016-07-14
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14 July 2016 | Incorporation Statement of capital on 2016-07-14
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