Lagos
Nigeria
Foreign
Director Name | Mr Victor Ogiemwonyi |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 25 September 1998(same day as company formation) |
Role | Investment Adviser |
Country of Residence | Nigerian |
Correspondence Address | 37 Ademola St S W Ikoyi Lagos Nigeria Foreign |
Secretary Name | Mrs Olufunke Ogiemwonyi |
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Nationality | Nigerian |
Status | Closed |
Appointed | 25 September 1998(same day as company formation) |
Role | International Trading |
Country of Residence | Nigerian |
Correspondence Address | 37 Ademola St Sw Ikoyi Lagos Nigeria Foreign |
Director Name | Miss Arese Ogiemwonyi |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 01 August 2006(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 14 July 2015) |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | Flat 4 Albanley Court 250 Finchley Road London NW3 6TL |
Director Name | Mr Olukolapo Ogiemwonyi |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 11 May 2012(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 July 2015) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
1 at £1 | Mr Victor Ogiemwonyi 50.00% Ordinary |
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1 at £1 | Mrs Olufunke Ogiemwonyi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,774 |
Cash | £9,714 |
Current Liabilities | £9,200 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2015 | Application to strike the company off the register (3 pages) |
23 March 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
29 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
27 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
11 May 2012 | Appointment of Mr Olukolapo Ogiemwonyi as a director (2 pages) |
11 May 2012 | Appointment of Mr Olukolapo Ogiemwonyi as a director (2 pages) |
9 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
26 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Director's details changed for Olufunke Ogiemwonyi on 25 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Olufunke Ogiemwonyi on 25 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Victor Ogiemwonyi on 25 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Victor Ogiemwonyi on 25 September 2010 (2 pages) |
23 October 2010 | Director's details changed for Arese Ogiemwonyi on 25 September 2010 (2 pages) |
23 October 2010 | Director's details changed for Arese Ogiemwonyi on 25 September 2010 (2 pages) |
29 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
28 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
28 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
20 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
23 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
23 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
10 November 2006 | Return made up to 25/09/06; full list of members (3 pages) |
10 November 2006 | Return made up to 25/09/06; full list of members (3 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
3 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
3 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
21 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
21 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
2 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
20 July 2004 | Registered office changed on 20/07/04 from: suite 104 crown house north circular road london NW10 7PN (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: suite 104 crown house north circular road london NW10 7PN (1 page) |
10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
4 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
26 July 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
26 July 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
9 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
9 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
10 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 March 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
16 March 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
24 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
24 November 1999 | Return made up to 25/09/99; full list of members (6 pages) |
28 October 1998 | New secretary appointed;new director appointed (2 pages) |
28 October 1998 | Registered office changed on 28/10/98 from: 229 nether street london N3 1NT (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | Registered office changed on 28/10/98 from: 229 nether street london N3 1NT (1 page) |
28 October 1998 | New secretary appointed;new director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Director resigned (1 page) |
25 September 1998 | Incorporation (12 pages) |
25 September 1998 | Incorporation (12 pages) |