INVESTIN UNION STREET SE1 LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 08287028
Status Liquidation
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Liquidators statement of receipts and payments to 30 June 2016; Registered office address changed from The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LH to 79 Caroline Street Birmingham B3 1UP on 9 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of INVESTIN UNION STREET SE1 LTD are www.investinunionstreetse1.co.uk, and www.investin-union-street-se1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investin Union Street Se1 Ltd is a Private Limited Company. The company registration number is 08287028. Investin Union Street Se1 Ltd has been working since 08 November 2012. The present status of the company is Liquidation. The registered address of Investin Union Street Se1 Ltd is 79 Caroline Street Birmingham B3 1up. . BENNETT, Caron Ann is a Director of the company. BURGWIN, Jonathan Edward is a Director of the company. DARBY, Lara Catherine is a Director of the company. LAL, Roger is a Director of the company. WHATELEY, John Sebastian is a Director of the company. WHATELEY, John Grahame is a Director of the company. Director DOWNER, John Gary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENNETT, Caron Ann
Appointed Date: 01 December 2013
61 years old
Director
BURGWIN, Jonathan Edward
Appointed Date: 07 March 2014
61 years old
Director
DARBY, Lara Catherine
Appointed Date: 14 March 2013
49 years old
Director
LAL, Roger
Appointed Date: 14 March 2013
60 years old
Director
WHATELEY, John Sebastian
Appointed Date: 01 December 2013
44 years old
Director
WHATELEY, John Grahame
Appointed Date: 14 March 2013
82 years old

Resigned Directors

Director
DOWNER, John Gary
Resigned: 07 March 2014
Appointed Date: 08 November 2012
58 years old

INVESTIN UNION STREET SE1 LTD Events

16 Aug 2016
Liquidators statement of receipts and payments to 30 June 2016
09 Jul 2015
Registered office address changed from The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5LH to 79 Caroline Street Birmingham B3 1UP on 9 July 2015
08 Jul 2015
Appointment of a voluntary liquidator
08 Jul 2015
Declaration of solvency
08 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
...
... and 11 more events
03 Apr 2013
Change of share class name or designation
03 Apr 2013
Statement of capital following an allotment of shares on 14 March 2013
  • GBP 100
03 Apr 2013
Appointment of Roger Lal as a director
03 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2012
Incorporation

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