Kensington
London
SW5 0JQ
Director Name | Nina Noeva |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3, 7 Bramham Gardens London SW5 0JQ |
Secretary Name | Nina Noeva |
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Nationality | Bulgarian |
Status | Resigned |
Appointed | 10 May 2007(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 October 2008) |
Role | Property Consultant |
Correspondence Address | Flat 3, 7 Bramham Gardens London SW5 0JQ |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,452 |
Cash | £9,051 |
Current Liabilities | £11,206 |
Latest Accounts | 30 January 2008 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 January |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2009 | Termination of appointment of Nina Noeva as a director (1 page) |
5 October 2009 | Termination of appointment of Nina Noeva as a director (1 page) |
12 February 2009 | Total exemption small company accounts made up to 30 January 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 January 2008 (5 pages) |
15 October 2008 | Appointment terminated secretary nina noeva (1 page) |
15 October 2008 | Appointment Terminated Secretary nina noeva (1 page) |
16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: first floor 105-111 euston street london NW1 2EW (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: first floor 105-111 euston street london NW1 2EW (1 page) |
17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
15 June 2007 | New director appointed (1 page) |
15 June 2007 | New secretary appointed (1 page) |
15 June 2007 | New secretary appointed (1 page) |
15 June 2007 | New director appointed (1 page) |
14 June 2007 | Resolutions
|
14 June 2007 | Resolutions
|
14 June 2007 | Resolutions
|
14 June 2007 | Resolutions
|
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
29 May 2007 | Total exemption small company accounts made up to 30 January 2007 (5 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 January 2007 (5 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
29 May 2007 | Secretary resigned (1 page) |
14 September 2006 | Accounting reference date extended from 31/08/06 to 30/01/07 (1 page) |
14 September 2006 | Accounting reference date extended from 31/08/06 to 30/01/07 (1 page) |
6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
6 September 2006 | Director's particulars changed (1 page) |
15 August 2005 | Incorporation (8 pages) |
15 August 2005 | Incorporation (8 pages) |