London
WC2E 9HA
Director Name | Krisztian Janos Parrag |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 06 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Suite 26 22 Notting Hill Gate London W11 3JE |
Secretary Name | Corporate Management And Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2006(same day as company formation) |
Correspondence Address | Office 11 456-458 Strand London WC2R 0DZ |
Registered Address | Office 11 43 Bedford Street London WC2E 9HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1000 at £1 | Abigail Kalopong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,018 |
Cash | £1,116 |
Current Liabilities | £97 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
9 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Director's details changed for Mrs. Abigail Kalopung on 1 June 2014 (2 pages) |
21 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Director's details changed for Mrs. Abigail Kalopung on 1 June 2014 (2 pages) |
30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
30 July 2013 | Termination of appointment of Krisztian Parrag as a director (1 page) |
30 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Appointment of Mrs. Abigail Kalopung as a director (2 pages) |
30 July 2013 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary (1 page) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
1 October 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 6 September 2011 (1 page) |
6 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 6 September 2011 (1 page) |
1 June 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
1 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Secretary's details changed for Corporate Management and Secretaries Limited on 1 March 2010 (2 pages) |
1 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
4 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
1 June 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
1 December 2008 | Return made up to 06/06/08; full list of members (3 pages) |
3 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
2 October 2008 | Return made up to 06/06/07; full list of members (3 pages) |
11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2006 | Incorporation (12 pages) |