London
WC1N 2AB
Director Name | Cristina Fontelles Sureda |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 07 April 2006(2 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 January 2007) |
Role | Consultant |
Correspondence Address | William Goodenough House Flat 5703 Mecklenburgh Square London WC1N 2AB |
Secretary Name | Hernan Alonso Perez Kakabadse |
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Nationality | Ecuador |
Status | Resigned |
Appointed | 07 April 2006(2 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 January 2007) |
Role | Student |
Country of Residence | England |
Correspondence Address | William Goodenough House Flat 5935, Mecklenburgh Square London WC1N 2AN |
Secretary Name | Cristina Fontelles Sureda |
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Nationality | Spanish |
Status | Resigned |
Appointed | 24 January 2007(9 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 4 months (resigned 15 June 2016) |
Role | Company Director |
Correspondence Address | Flat 3, 15 Mecklenburgh Square London WC1N 2AD |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Hernan Alonso Perez Kakabadse 100.00% Ordinary |
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Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2019 | Application to strike the company off the register (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
18 September 2017 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
12 April 2017 | Director's details changed for Hernan Alonso Perez Kakabadse on 6 April 2017 (2 pages) |
12 April 2017 | Director's details changed for Hernan Alonso Perez Kakabadse on 6 April 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 June 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 15 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 15 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Cristina Fontelles Sureda as a secretary on 15 June 2016 (1 page) |
15 June 2016 | Termination of appointment of Cristina Fontelles Sureda as a secretary on 15 June 2016 (1 page) |
5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
25 January 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 25 January 2016 (2 pages) |
25 January 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 25 January 2016 (2 pages) |
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 September 2010 | Secretary's details changed for Cristina Fontelles Sureda on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 18 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Cristina Fontelles Sureda on 18 September 2010 (2 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 5 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 5 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 5 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
7 April 2008 | Secretary's change of particulars / cristina fontelles sureda / 24/01/2007 (1 page) |
7 April 2008 | Secretary's change of particulars / cristina fontelles sureda / 24/01/2007 (1 page) |
17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
16 February 2007 | New secretary appointed (1 page) |
16 February 2007 | New secretary appointed (1 page) |
16 February 2007 | Director's particulars changed (1 page) |
16 February 2007 | Director's particulars changed (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: william goodenough house flat 5703 mecklenburgh square london WC1N 2AB (1 page) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: william goodenough house flat 5703 mecklenburgh square london WC1N 2AB (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Secretary resigned (1 page) |
26 April 2006 | Resolutions
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26 April 2006 | Resolutions
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7 April 2006 | New secretary appointed (1 page) |
7 April 2006 | New director appointed (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | New director appointed (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | New secretary appointed (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | New director appointed (1 page) |
7 April 2006 | New director appointed (1 page) |
5 April 2006 | Incorporation (13 pages) |
5 April 2006 | Incorporation (13 pages) |