London
SW5 9TQ
Secretary Name | Diana Barbara Petrovitch |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Kensington Mansions Trebovir Road London SW5 9TQ |
Registered Address | 33 Kensington Mansions Trebovir Road London SW5 9TQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | Application to strike the company off the register (3 pages) |
5 March 2013 | Application to strike the company off the register (3 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
14 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
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10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
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10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
25 July 2010 | Director's details changed for Paul Petrovitch on 1 July 2010 (2 pages) |
25 July 2010 | Director's details changed for Paul Petrovitch on 1 July 2010 (2 pages) |
25 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
25 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
25 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
25 July 2010 | Director's details changed for Paul Petrovitch on 1 July 2010 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
11 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 33 kensington mansions trebovir road, london SW5 9TQ (1 page) |
10 July 2008 | Location of debenture register (1 page) |
10 July 2008 | Location of register of members (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 33 kensington mansions trebovir road, london SW5 9TQ (1 page) |
10 July 2008 | Location of register of members (1 page) |
10 July 2008 | Location of debenture register (1 page) |
9 July 2008 | Secretary's Change of Particulars / diana petrovitch / 05/01/2008 / HouseName/Number was: , now: 33; Street was: flat G4, now: kensington mansions trebovir road; Area was: 17 airlie gardens, now: ; Post Code was: W8 7AN, now: SW5 9TQ; Country was: , now: united kingdom (1 page) |
9 July 2008 | Director's Change of Particulars / paul petrovitch / 05/01/2008 / HouseName/Number was: , now: 33; Street was: flat G4, now: kensington mansions trebovir road; Area was: 17 airlie gardens, now: ; Post Code was: W8 7AN, now: SW5 9TQ; Country was: , now: united kingdom (1 page) |
9 July 2008 | Director's change of particulars / paul petrovitch / 05/01/2008 (1 page) |
9 July 2008 | Secretary's change of particulars / diana petrovitch / 05/01/2008 (1 page) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: flat G4 17 airlie gardens london W8 7AN (1 page) |
31 December 2007 | Registered office changed on 31/12/07 from: flat G4 17 airlie gardens london W8 7AN (1 page) |
20 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
20 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 December 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
21 December 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
17 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Return made up to 01/07/05; full list of members
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18 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Secretary's particulars changed (1 page) |
18 July 2005 | Secretary's particulars changed (1 page) |
1 July 2004 | Incorporation (8 pages) |
1 July 2004 | Incorporation (8 pages) |