London
W1T 1DG
Director Name | Mr Damian James Calderbank |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
Secretary Name | Ms Joahna Linzi Rita Alcindor |
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Nationality | Seychellois |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Corporate Secretary |
Country of Residence | Seychelles |
Correspondence Address | La Rosiere Mahe Seychelles |
Secretary Name | Mr Rimvydas Giedra |
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Status | Resigned |
Appointed | 22 February 2013(5 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 March 2016) |
Role | Company Director |
Correspondence Address | Las Suite 5 Percy Street London W1T 1DG |
Director Name | ABS Fiduciaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
Secretary Name | ABL Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | Suite 2 23-24 Great James Street London WC1N 3ES |
Registered Address | Las Suite 5 Percy Street London W1T 1DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Jennifer Catherine Rene 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,868 |
Cash | £62,552 |
Current Liabilities | £35,684 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Next Accounts Due | 31 August 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | Application to strike the company off the register (2 pages) |
14 February 2017 | Application to strike the company off the register (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
21 July 2016 | Termination of appointment of Rimvydas Giedra as a secretary on 13 March 2016 (1 page) |
21 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
21 July 2016 | Termination of appointment of Rimvydas Giedra as a secretary on 13 March 2016 (1 page) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
6 January 2015 | Amended total exemption small company accounts made up to 30 November 2013 (3 pages) |
6 January 2015 | Amended total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Secretary's details changed for Mr Remvydas Giedra on 25 April 2014 (1 page) |
25 April 2014 | Secretary's details changed for Mr Remvydas Giedra on 25 April 2014 (1 page) |
12 August 2013 | Termination of appointment of Damian Calderbank as a director (1 page) |
12 August 2013 | Appointment of Ms Jennifer Catherine Rene as a director (2 pages) |
12 August 2013 | Termination of appointment of Damian Calderbank as a director (1 page) |
12 August 2013 | Appointment of Ms Jennifer Catherine Rene as a director (2 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 13 March 2013 (1 page) |
13 March 2013 | Registered office address changed from Las Suite 5 Percy Street London W1T 1DG United Kingdom on 13 March 2013 (1 page) |
13 March 2013 | Registered office address changed from Las Suite 5 Percy Street London W1T 1DG United Kingdom on 13 March 2013 (1 page) |
13 March 2013 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES on 13 March 2013 (1 page) |
12 March 2013 | Termination of appointment of Joahna Alcindor as a secretary (1 page) |
12 March 2013 | Termination of appointment of Joahna Alcindor as a secretary (1 page) |
12 March 2013 | Appointment of Mr Remvydas Giedra as a secretary (1 page) |
12 March 2013 | Appointment of Mr Remvydas Giedra as a secretary (1 page) |
20 February 2013 | Amended accounts made up to 30 November 2011 (3 pages) |
20 February 2013 | Amended accounts made up to 30 November 2011 (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
4 April 2012 | Accounts for a dormant company made up to 30 November 2011 (7 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
10 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
26 November 2007 | Resolutions
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26 November 2007 | Resolutions
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23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | New secretary appointed (1 page) |
23 November 2007 | New secretary appointed (1 page) |
19 November 2007 | Incorporation (14 pages) |
19 November 2007 | Incorporation (14 pages) |