Battersea
London
SW11 2NR
Secretary Name | Miss Pamela Naunay |
---|---|
Status | Closed |
Appointed | 24 February 2010(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 12 October 2010) |
Role | Company Director |
Correspondence Address | 3 Bramlands Close Battersea London SW11 2NR |
Director Name | Florencio Geronimo Palacios |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Ecuadorian |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bramlands Close Battersea London SW11 2NR |
Secretary Name | Zara Ghumdia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Kelmscott Cresecent Watford Hertfordshire WD18 0NG |
Registered Address | 3 Bramlands Close Battersea London SW11 2NR |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £769 |
Cash | £1,000 |
Current Liabilities | £600 |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Application to strike the company off the register (3 pages) |
25 February 2010 | Appointment of Miss Pamela Naunay as a secretary (1 page) |
25 February 2010 | Appointment of Mr Geronimo Palacios as a director (2 pages) |
25 February 2010 | Appointment of Mr Geronimo Palacios as a director (2 pages) |
25 February 2010 | Appointment of Miss Pamela Naunay as a secretary (1 page) |
23 February 2010 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
23 February 2010 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
22 February 2010 | Annual return made up to 29 November 2009 no member list (1 page) |
22 February 2010 | Termination of appointment of Florencio Palacios as a director (1 page) |
22 February 2010 | Termination of appointment of Florencio Palacios as a director (1 page) |
22 February 2010 | Annual return made up to 29 November 2009 no member list (1 page) |
22 February 2010 | Termination of appointment of Zara Ghumdia as a secretary (1 page) |
22 February 2010 | Termination of appointment of Zara Ghumdia as a secretary (1 page) |
28 April 2009 | Annual return made up to 29/11/08 (4 pages) |
28 April 2009 | Annual return made up to 29/11/08 (4 pages) |
29 November 2007 | Incorporation (13 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: 3 bramlands close battersea london SW112NR (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 3 bramlands close battersea london SW112NR (1 page) |
29 November 2007 | Incorporation (13 pages) |