113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED
LONDON

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Company number 10138064
Status Liquidation
Incorporation Date 21 April 2016
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Michael Potter Saunders as a director on 30 November 2016; Termination of appointment of Stephen David Moss as a director on 30 November 2016; Registered office address changed from 28 Bolton Street London W1J 8BP England to 30 Finsbury Square London EC2P 2YU on 29 November 2016. The most likely internet sites of 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED are www.113regentsparkroadtopcono1.co.uk, and www.113-regents-park-road-topco-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.113 Regents Park Road Topco No 1 Limited is a Private Limited Company. The company registration number is 10138064. 113 Regents Park Road Topco No 1 Limited has been working since 21 April 2016. The present status of the company is Liquidation. The registered address of 113 Regents Park Road Topco No 1 Limited is 30 Finsbury Square London Ec2p 2yu. . Director KOWSZUN, James Stephen Peregrine has been resigned. Director MOSS, Stephen David has been resigned. Director SAUNDERS, Michael Potter has been resigned.


Resigned Directors

Director
KOWSZUN, James Stephen Peregrine
Resigned: 16 November 2016
Appointed Date: 21 April 2016
57 years old

Director
MOSS, Stephen David
Resigned: 30 November 2016
Appointed Date: 29 April 2016
73 years old

Director
SAUNDERS, Michael Potter
Resigned: 30 November 2016
Appointed Date: 25 April 2016
62 years old

113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED Events

30 Nov 2016
Termination of appointment of Michael Potter Saunders as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Stephen David Moss as a director on 30 November 2016
29 Nov 2016
Registered office address changed from 28 Bolton Street London W1J 8BP England to 30 Finsbury Square London EC2P 2YU on 29 November 2016
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-04

...
... and 5 more events
10 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 22,071.47

29 Apr 2016
Appointment of Mr Stephen David Moss as a director on 29 April 2016
25 Apr 2016
Appointment of Mr Michael Poteer Saunders as a director
25 Apr 2016
Appointment of Mr Michael Potter Saunders as a director on 25 April 2016
21 Apr 2016
Incorporation
Statement of capital on 2016-04-21
  • GBP .01