London Wall
London
EC2M 5PS
Director Name | Ms Gea Sarin |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Croatian |
Status | Closed |
Appointed | 31 October 2012(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 August 2014) |
Role | Business Consultant |
Country of Residence | Croatia |
Correspondence Address | Salisbury House C/O Druces Llp, Messrs Biscozzi, M London Wall London EC2M 5PS |
Director Name | ACC Services Ltd (Corporation) |
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Status | Closed |
Appointed | 09 March 2012(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 12 August 2014) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Director Name | Mantel Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Secretary Name | Mantel Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Director Name | Anglo Corporate Management Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 April 2007) |
Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Registered Address | Salisbury House C/O Druces Llp, Messrs Biscozzi, Moule, Sarin London Wall London EC2M 5PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
499 at £1 | Mr Giangiacoho Colleoni 49.95% Ordinary |
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499 at £1 | Mrs Carolina Akie Colleoni 49.95% Ordinary |
1 at £1 | Mantel Nominees LTD 0.10% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 May 2014 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England on 9 May 2014 (1 page) |
9 May 2014 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England on 9 May 2014 (1 page) |
3 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014 (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
8 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 November 2012 | Appointment of Ms Gea Sarin as a director (2 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 March 2012 | Appointment of Acc Services Ltd as a director (2 pages) |
13 March 2012 | Termination of appointment of Mantel Secretaries Limited as a secretary (1 page) |
13 March 2012 | Termination of appointment of Mantel Nominees Limited as a director (1 page) |
14 February 2012 | Company name changed rescalibur LTD\certificate issued on 14/02/12
|
2 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Appointment of Mr John Anthony King as a director (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
9 September 2010 | Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 (2 pages) |
9 September 2010 | Secretary's details changed for Mantel Secretaries Limited on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
22 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
10 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
6 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
14 May 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ (1 page) |
30 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
2 May 2007 | Resolutions
|
1 May 2007 | Director resigned (1 page) |
1 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
17 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
17 November 2005 | Ad 31/10/05--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
4 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
26 October 2004 | New director appointed (2 pages) |
19 October 2004 | Company name changed barbell LTD\certificate issued on 19/10/04 (2 pages) |
8 September 2004 | Incorporation (13 pages) |