Glasgow
G2 2QD
Scotland
Secretary Name | Mrs Marena Holloway |
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Status | Closed |
Appointed | 19 January 2016(6 days after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 June 2017) |
Role | Company Director |
Correspondence Address | 116 West Regent Street Glasgow G2 2QD Scotland |
Director Name | Mr David William Deane |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 116 West Regent Street Glasgow G2 2QD Scotland |
Director Name | Mr Giles Edward Holloway |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 January 2016(6 days after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 West Regent Street Glasgow G2 2QD Scotland |
Registered Address | 116 West Regent Street Glasgow G2 2QD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2016 | Termination of appointment of Giles Holloway as a director on 9 September 2016 (2 pages) |
21 January 2016 | Statement of capital following an allotment of shares on 19 January 2016
|
21 January 2016 | Resolutions
|
19 January 2016 | Appointment of Mrs Marena Holloway as a secretary on 19 January 2016 (2 pages) |
19 January 2016 | Appointment of Mrs Marena Holloway as a director on 19 January 2016 (2 pages) |
19 January 2016 | Appointment of Mr Giles Holloway as a director on 19 January 2016 (2 pages) |
19 January 2016 | Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 116 West Regent Street Glasgow G2 2QD on 19 January 2016 (1 page) |
19 January 2016 | Termination of appointment of David William Deane as a director on 19 January 2016 (1 page) |
13 January 2016 | Incorporation Statement of capital on 2016-01-13
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