Amathountas Avenue
Limassol
4531
Foreign
Director Name | Mrs Claire Michelle Hogan |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2015(8 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 16 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Secretary Name | Laggan Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Director Name | Mr Richard John Hogan |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
Director Name | Mr Sean Lee Hogan |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(5 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 October 2012) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Flat 34 Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Registered Address | 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Rainbow Finance Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,827 |
Current Liabilities | £78,367 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2015 | Application to strike the company off the register (2 pages) |
9 June 2015 | Appointment of Mrs Claire Michelle Hogan as a director on 24 April 2015 (2 pages) |
9 June 2015 | Termination of appointment of Richard John Hogan as a director on 24 April 2015 (1 page) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 September 2013 | Appointment of Sean Lee Hogan as a director (2 pages) |
22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2012 | Termination of appointment of Sean Hogan as a director (1 page) |
12 September 2012 | Appointment of Sean Lee Hogan as a director (2 pages) |
22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
11 November 2008 | Director's change of particulars / richard hogan / 10/11/2008 (1 page) |
7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
23 May 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
16 March 2007 | Incorporation (24 pages) |