Colindale
London
NW9 5WS
Director Name | Janosik Gyorgy |
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Date of Birth | June 1969 (Born 55 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 8 Margit Krt. 43-45 Budapest 1024 |
Secretary Name | Sarah Brown |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 22 95 Wilton Road London SW1V 1BZ |
Director Name | Rolandas Kucka |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 09 August 2004(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 03 May 2005) |
Role | Company Director |
Correspondence Address | Taikos 6 Apt 4 Majeikay Lithuania |
Secretary Name | Milana Budagov |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 June 2010) |
Role | Company Director |
Correspondence Address | Flat 21 221 Willeseden Lane London NW6 7PS |
Registered Address | 9 Wimpole Street London W1G 9SG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
283.1k at £1 | Sergey Kim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £371,766 |
Cash | £99,738 |
Current Liabilities | £286,333 |
Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | Application to strike the company off the register (3 pages) |
17 December 2013 | Application to strike the company off the register (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
12 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
12 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
27 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
22 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 January 2011 | Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 24 January 2011 (2 pages) |
24 January 2011 | Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 24 January 2011 (2 pages) |
14 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
28 October 2010 | Registered office address changed from 10 Manchester Square London W1U 3NL on 28 October 2010 (2 pages) |
28 October 2010 | Registered office address changed from 10 Manchester Square London W1U 3NL on 28 October 2010 (2 pages) |
15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Director's details changed for Mukaus Andrejs on 13 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mukaus Andrejs on 13 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
5 July 2010 | Resolutions
|
5 July 2010 | Termination of appointment of Milana Budagov as a secretary (2 pages) |
5 July 2010 | Resolutions
|
5 July 2010 | Termination of appointment of Milana Budagov as a secretary (2 pages) |
31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mukaus Andrejs on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mukaus Andrejs on 31 March 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
20 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
12 December 2008 | Amended accounts made up to 29 February 2008 (6 pages) |
12 December 2008 | Amended accounts made up to 29 February 2008 (6 pages) |
7 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
7 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
6 August 2008 | Return made up to 12/02/08; full list of members (3 pages) |
6 August 2008 | Return made up to 12/02/08; full list of members (3 pages) |
11 July 2008 | Registered office changed on 11/07/2008 from 42 welbeck street first floor london W1G 8DU (1 page) |
11 July 2008 | Registered office changed on 11/07/2008 from 42 welbeck street first floor london W1G 8DU (1 page) |
15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
15 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
15 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
30 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
30 March 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
30 March 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
30 March 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
29 March 2006 | Return made up to 12/02/06; full list of members; amend (5 pages) |
29 March 2006 | Ad 10/02/06--------- £ si 282058@1 (2 pages) |
29 March 2006 | Ad 10/02/06--------- £ si 282058@1 (2 pages) |
29 March 2006 | Return made up to 12/02/06; full list of members; amend (5 pages) |
17 March 2006 | Director's particulars changed (1 page) |
17 March 2006 | Director's particulars changed (1 page) |
14 March 2006 | Return made up to 12/02/06; full list of members (5 pages) |
14 March 2006 | Return made up to 12/02/06; full list of members (5 pages) |
7 March 2006 | Nc inc already adjusted 10/02/06 (1 page) |
7 March 2006 | Ad 10/02/06--------- £ si 298715@1=298715 £ ic 70000/368715 (1 page) |
7 March 2006 | Resolutions
|
7 March 2006 | Resolutions
|
7 March 2006 | Nc inc already adjusted 10/02/06 (1 page) |
7 March 2006 | Ad 10/02/06--------- £ si 298715@1=298715 £ ic 70000/368715 (1 page) |
26 September 2005 | Return made up to 12/02/05; change of members (6 pages) |
26 September 2005 | Return made up to 12/02/05; change of members (6 pages) |
25 August 2005 | Secretary resigned (1 page) |
25 August 2005 | New secretary appointed (2 pages) |
25 August 2005 | New secretary appointed (2 pages) |
25 August 2005 | Secretary resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
14 February 2005 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
14 February 2005 | Accounts made up to 29 February 2004 (4 pages) |
13 December 2004 | Delivery ext'd 3 mth 29/02/04 (2 pages) |
13 December 2004 | Delivery ext'd 3 mth 29/02/04 (2 pages) |
12 November 2004 | Registered office changed on 12/11/04 from: suite 22 95 wilton road london SW1V 1BZ (1 page) |
12 November 2004 | Registered office changed on 12/11/04 from: suite 22 95 wilton road london SW1V 1BZ (1 page) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
21 September 2004 | £ nc 1000/70000 25/08/04 (1 page) |
21 September 2004 | Resolutions
|
21 September 2004 | Resolutions
|
21 September 2004 | £ nc 1000/70000 25/08/04 (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
9 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
12 February 2003 | Incorporation (11 pages) |
12 February 2003 | Incorporation (11 pages) |