PAGE STREET MEMBER LIMITED
| Status | DISSOLVED |
| Company No. | 07096147 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2009 |
| Age | 14 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2014 |
| Years | 10 years, 5 months, 8 days |
SUMMARY
PAGE STREET MEMBER LIMITED is an dissolved private limited company with number 07096147. It was incorporated 14 years, 7 months, 1 day ago, on 04 December 2009 and it was dissolved 10 years, 5 months, 8 days ago, on 28 January 2014. The company address is The Ark The Ark, London, W6 8BJ.
Company Fillings
Gazette dissolved voluntary
Date: 28 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 04 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-04
Documents
Dissolution application strike off company
Date: 02 Oct 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 26 Sep 2013
Action Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Michael Walker
Termination date: 2013-09-25
Documents
Legacy
Date: 26 Jun 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/06/13
Documents
Capital statement capital company with date currency figure
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH19
Date: 2013-06-26
Capital : 1 GBP
Documents
Resolution
Date: 26 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jun 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Frederick Boyd Palmer
Appointment date: 2013-06-17
Documents
Termination director company with name termination date
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ilaria Jane Del Beato
Termination date: 2013-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Roy Slocombe
Appointment date: 2013-03-08
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2012
Action Date: 04 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-04
Documents
Resolution
Date: 02 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 18 May 2012
Action Date: 18 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-18
Officer name: Ms Ilaria Jane Del Beato
Documents
Change person secretary company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-15
Officer name: Stephen Roy Slocombe
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 04 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-04
Documents
Termination director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Fernandez
Documents
Accounts with accounts type full
Date: 11 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 04 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-04
Documents
Resolution
Date: 04 Nov 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 11 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-11
Officer name: Benjamin Michael Walker
Documents
Change person director company
Date: 11 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 11 Oct 2010
Action Date: 11 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-11
Officer name: Ms Ilaria Jane Del Beato
Documents
Change person secretary company with change date
Date: 11 Oct 2010
Action Date: 11 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-11
Officer name: Stephen Roy Slocombe
Documents
Change registered office address company with date old address
Date: 11 Oct 2010
Action Date: 11 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-11
Old address: 30 Berkeley Square London W1J 6EW
Documents
Termination director company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trusec Limited
Documents
Resolution
Date: 06 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-04
Officer name: Benjamin Michael Walker
Documents
Resolution
Date: 22 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Dec 2009
Action Date: 16 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-16
Old address: 2 Lambs Passage London EC1Y 8BB United Kingdom
Documents
Capital allotment shares
Date: 16 Dec 2009
Action Date: 07 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-07
Capital : 50,000 GBP
Documents
Termination director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Boulle
Documents
Termination secretary company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trusec Limited
Documents
Appoint person secretary company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Roy Slocombe
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ilaria Jane Del Beato
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Michael Walker
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manuel Uria Fernandez
Documents
Termination director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Monir
Documents
Appoint person director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Boulle
Documents
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