London
W12 0LW
Secretary Name | Marta Fores |
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Nationality | British |
Status | Closed |
Appointed | 14 June 2008(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 15 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Aldbourne Road London W12 0LW |
Director Name | Stian Haugli |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 24 October 2006(same day as company formation) |
Role | Designer |
Correspondence Address | 63 Aldbourne Road London W12 0LW |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2006(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 30 Queens Avenue London N10 3NR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £17,504 |
Net Worth | £44 |
Cash | £4,193 |
Current Liabilities | £11,109 |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2009 | Director's details changed for Marta Fores on 24 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
6 November 2009 | Director's details changed for Marta Fores on 24 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
21 August 2009 | Appointment terminated director stian haugli (1 page) |
21 August 2009 | Appointment Terminated Director stian haugli (1 page) |
23 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
23 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
29 July 2008 | Secretary appointed marta fores (2 pages) |
29 July 2008 | Secretary appointed marta fores (2 pages) |
29 July 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
29 July 2008 | Total exemption full accounts made up to 31 October 2007 (5 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
17 June 2008 | Appointment Terminated Secretary jordan company secretaries LIMITED (1 page) |
17 June 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
8 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
24 October 2006 | Incorporation (17 pages) |
24 October 2006 | Incorporation (17 pages) |