London
SE1 7ND
Director Name | Ms Natalie Leanne Lovett |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2021(2 years, 4 months after company formation) |
Appointment Duration | 9 months (closed 04 January 2022) |
Role | Senior Finance & Business Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fore Street Avenue London EC2Y 5EJ |
Secretary Name | Secretar Securities Limited (Corporation) |
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Status | Closed |
Appointed | 14 August 2019(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 04 January 2022) |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Director Name | Mr Abraham Joseph Safdie |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 2018(same day as company formation) |
Role | Vice President, International Business Affairs |
Country of Residence | United States |
Correspondence Address | Wework Chelsea, 115 W 18th Street New York Ny 10011 |
Director Name | Mr Abraham Joseph Safdie |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 2018(same day as company formation) |
Role | Vice President, International Business Affairs |
Country of Residence | United States |
Correspondence Address | Wework Chelsea 115, W 18th Street New York Ny 10011 |
Director Name | Mr Anthony Yazbeck |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French,Lebanese |
Status | Resigned |
Appointed | 06 December 2018(same day as company formation) |
Role | Deputy Managing Director/Coo - Europe |
Country of Residence | United Kingdom |
Correspondence Address | Wework, 71-91 Aldwych London WC2B 4HN |
Secretary Name | DLA Piper Scotland Llp (Corporation) |
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Status | Resigned |
Appointed | 06 December 2018(same day as company formation) |
Correspondence Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
Secretary Name | Secretar Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2019(8 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 14 August 2019) |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Registered Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2021 | Voluntary strike-off action has been suspended (1 page) |
5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2021 | Application to strike the company off the register (1 page) |
8 April 2021 | Appointment of Ms Natalie Leanne Lovett as a director on 5 April 2021 (2 pages) |
1 March 2021 | Termination of appointment of Abraham Joseph Safdie as a director on 28 February 2021 (1 page) |
23 February 2021 | Appointment of Mr Mathieu Julien Nicolas Proust as a director on 12 February 2021 (2 pages) |
23 February 2021 | Termination of appointment of Anthony Yazbeck as a director on 12 February 2021 (1 page) |
23 February 2021 | Appointment of Mr Abraham Joseph Safdie as a director on 6 December 2018 (2 pages) |
23 February 2021 | Termination of appointment of Abraham Joseph Safdie as a director on 19 February 2021 (1 page) |
10 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
22 August 2019 | Termination of appointment of Secretar Securities Limited as a secretary on 14 August 2019 (1 page) |
22 August 2019 | Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages) |
14 August 2019 | Termination of appointment of Dla Piper Scotland Llp as a secretary on 14 August 2019 (1 page) |
14 August 2019 | Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages) |
6 December 2018 | Incorporation Statement of capital on 2018-12-06
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