London
SW4 8HZ
Secretary Name | Mr Oscar Mauricio Presiga |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Wilkins Kennedy, Bridge House, London Bridge London SE1 9QR |
Registered Address | C/O Wilkins Kennedy, Bridge House, London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
100 at £1 | Mr Hans Felixhendrickscornelieus Vandeputte 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | Application to strike the company off the register (3 pages) |
5 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 15 February 2014 (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
14 March 2013 | Termination of appointment of Oscar Presiga as a secretary (1 page) |
21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Secretary's details changed for Mr Oscar Mauricio Presiga on 21 January 2013 (1 page) |
21 January 2013 | Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 21 January 2013 (2 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
23 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2011 | Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 22 July 2010 (2 pages) |
22 July 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
2 February 2010 | Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 2 February 2010 (2 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
20 January 2009 | Location of debenture register (1 page) |
20 January 2009 | Location of register of members (1 page) |
20 January 2009 | Secretary's change of particulars / oscar presiga / 19/01/2009 (2 pages) |
20 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
19 January 2009 | Director's change of particulars / hendricks vandeputte / 19/01/2009 (1 page) |
18 January 2008 | Incorporation (20 pages) |