Berlin
10409
Director Name | Alegria Delantar Whitfield |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 January 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 5 months (resigned 18 July 2018) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Iteas 15 Glyfada Athens 16674 Foreign |
Secretary Name | Mr Colin Ferdinand Whitfield |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(4 years after company formation) |
Appointment Duration | 12 years (resigned 30 December 2016) |
Role | Company Director |
Correspondence Address | 6 Alexandru Moruzzi Block B6, Sector 1 Bucharest Foreign |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | The Studio Saint Nicholas Close, Elstree Borehamwood Hertfordshire WD6 3EW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Colin F. Whitfield 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2021 | Micro company accounts made up to 31 December 2018 (3 pages) |
3 April 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
3 April 2021 | Administrative restoration application (3 pages) |
3 April 2021 | Confirmation statement made on 6 August 2020 with no updates (2 pages) |
3 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 October 2018 | Termination of appointment of Alegria Delantar Whitfield as a director on 18 July 2018 (1 page) |
8 October 2018 | Appointment of Mr Stefan Iwanow Petrow as a director on 18 July 2018 (2 pages) |
6 August 2018 | Cessation of Gregory Anthony Whitfield as a person with significant control on 10 July 2018 (1 page) |
6 August 2018 | Notification of Stefan Iwanow Petrow as a person with significant control on 10 July 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
13 February 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
10 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Colin Ferdinand Whitfield as a secretary on 30 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Colin Ferdinand Whitfield as a secretary on 30 December 2016 (1 page) |
10 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 February 2011 | Secretary's details changed for Colin Ferdinand Whitfield on 10 December 2010 (2 pages) |
16 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
16 February 2011 | Secretary's details changed for Colin Ferdinand Whitfield on 10 December 2010 (2 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Alegria Delantar Whitfield on 1 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Alegria Delantar Whitfield on 1 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Alegria Delantar Whitfield on 1 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
9 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
23 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
23 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
18 March 2005 | Return made up to 11/12/04; full list of members (2 pages) |
18 March 2005 | Return made up to 11/12/04; full list of members (2 pages) |
29 December 2004 | New secretary appointed (2 pages) |
29 December 2004 | New secretary appointed (2 pages) |
13 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
30 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
29 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 February 2002 | Resolutions
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5 February 2002 | Resolutions
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5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
30 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
30 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
11 December 2000 | Incorporation (16 pages) |
11 December 2000 | Incorporation (16 pages) |