London
N7 8DD
Secretary Name | Monia De Marchi |
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Nationality | Italian |
Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Regent House 109-111 Britannia Walk Unit 3 London N1 7LU |
Registered Address | Flat 3 154 Holloway Road London N7 8DD |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
1 at £0.01 | Eugene Han 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,426 |
Cash | £7,745 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2014 | Application to strike the company off the register (3 pages) |
24 October 2014 | Application to strike the company off the register (3 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 February 2014 | Registered office address changed from Regent House 109-111 Britannia Walk Unit 3 London N1 7LU United Kingdom on 17 February 2014 (1 page) |
17 February 2014 | Registered office address changed from Regent House 109-111 Britannia Walk Unit 3 London N1 7LU United Kingdom on 17 February 2014 (1 page) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Director's details changed for Eugene Han on 5 December 2012 (2 pages) |
8 April 2013 | Director's details changed for Eugene Han on 5 December 2012 (2 pages) |
8 April 2013 | Director's details changed for Eugene Han on 5 December 2012 (2 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Termination of appointment of Monia De Marchi as a secretary (1 page) |
18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Termination of appointment of Monia De Marchi as a secretary (1 page) |
8 April 2011 | Registered office address changed from 7 Mallow Street Unit 2 London EC1Y 8RQ on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from 7 Mallow Street Unit 2 London EC1Y 8RQ on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from 7 Mallow Street Unit 2 London EC1Y 8RQ on 8 April 2011 (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 April 2010 | Secretary's details changed for Monia De Marchi on 24 March 2010 (1 page) |
19 April 2010 | Director's details changed for Eugene Han on 24 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Secretary's details changed for Monia De Marchi on 24 March 2010 (1 page) |
19 April 2010 | Director's details changed for Eugene Han on 24 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
16 October 2009 | Accounts made up to 31 December 2008 (1 page) |
16 October 2009 | Accounts made up to 31 December 2008 (1 page) |
3 April 2009 | Secretary's change of particulars / monia de marchi / 08/08/2008 (1 page) |
3 April 2009 | Return made up to 24/03/09; full list of members (10 pages) |
3 April 2009 | Secretary's change of particulars / monia de marchi / 08/08/2008 (1 page) |
3 April 2009 | Director's change of particulars / eugene han / 08/08/2008 (1 page) |
3 April 2009 | Return made up to 24/03/09; full list of members (10 pages) |
3 April 2009 | Director's change of particulars / eugene han / 08/08/2008 (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 4-8 arcola street studio c london E8 2DJ (2 pages) |
16 February 2009 | Registered office changed on 16/02/2009 from 4-8 arcola street studio c london E8 2DJ (2 pages) |
17 December 2007 | Incorporation (20 pages) |
17 December 2007 | Incorporation (20 pages) |