Having been setup in 2011, 07639588 Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMDEN, Michael Anthony | 21 February 2014 | 01 August 2014 | 1 |
PARAMOUNT PROPERTIES (U.K.) LIMITED | 19 May 2011 | 19 May 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 September 2019 | |
LIQ14 - N/A | 18 June 2019 | |
LIQ14 - N/A | 13 June 2019 | |
LIQ03 - N/A | 25 March 2019 | |
4.68 - Liquidator's statement of receipts and payments | 03 July 2018 | |
LIQ03 - N/A | 03 April 2018 | |
AD01 - Change of registered office address | 06 June 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 May 2017 | |
LIQ MISC OC - N/A | 26 May 2017 | |
AC92 - N/A | 23 May 2017 | |
CERTNM - Change of name certificate | 23 May 2017 | |
GAZ2 - Second notification of strike-off action in London Gazette | 24 May 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 24 February 2016 | |
F10.2 - N/A | 15 April 2015 | |
AD01 - Change of registered office address | 27 February 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
4.20 - N/A | 26 February 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 February 2015 | |
TM01 - Termination of appointment of director | 23 September 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AD01 - Change of registered office address | 18 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AD01 - Change of registered office address | 18 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AD01 - Change of registered office address | 21 February 2014 | |
TM01 - Termination of appointment of director | 21 February 2014 | |
TM01 - Termination of appointment of director | 21 February 2014 | |
AP01 - Appointment of director | 21 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA01 - Change of accounting reference date | 26 June 2012 | |
CH01 - Change of particulars for director | 11 April 2012 | |
CH01 - Change of particulars for director | 11 April 2012 | |
CH01 - Change of particulars for director | 14 July 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AD01 - Change of registered office address | 21 June 2011 | |
NEWINC - New incorporation documents | 19 May 2011 |