Nr Ulveston
Cumbria
LA12 8BD
Director Name | Mr Bashir Bernard Siman |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 18 August 2015) |
Role | Investment & Banking Adviser |
Country of Residence | UAE |
Correspondence Address | PO Box 2970 Abu Dhabi Abu Dhabi UAE |
Director Name | Dr Ranald Gordon Lyon Spiers |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years (closed 18 August 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Bury House 33 Bury Street London SW1Y 6AX |
Director Name | Mr Matthew Paul Smith |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bury House 33 Bury Street London SW1Y 6AX |
Registered Address | 32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrew Henry Clowes 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2015 | Application to strike the company off the register (3 pages) |
14 August 2014 | Termination of appointment of Matthew Smith as a director on 2 July 2014 (1 page) |
14 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Termination of appointment of Matthew Smith as a director on 2 July 2014 (1 page) |
14 August 2013 | Appointment of Mr Bashir Siman as a director (2 pages) |
14 August 2013 | Appointment of Mr Ranald Gordon Lyon Spiers as a director (2 pages) |
14 August 2013 | Appointment of Mr Matthew Smith as a director (2 pages) |
27 June 2013 | Incorporation Statement of capital on 2013-06-27
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