London
N5 2DB
Director Name | Ms Anna Enochson |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 11 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Riddagatan 45 Stockholm 11457 Sweden |
Secretary Name | Steinberg & Partners Business Consulting Corp. (Corporation) |
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Status | Resigned |
Appointed | 11 March 2008(same day as company formation) |
Correspondence Address | 95 Wilton Road Suite 3 London SW1V 1BZ |
Secretary Name | Mwlaw Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2009(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2010) |
Correspondence Address | 5th Floor Imperial House 15-19 Kingsway London WC2B 6UN |
Registered Address | 18 Highbury New Park London N5 2DB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Mildmay |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2012 | Registered office address changed from 66 Holdenhurst Avenue London N12 0HX United Kingdom on 17 February 2012 (1 page) |
17 February 2012 | Registered office address changed from 66 Holdenhurst Avenue London N12 0HX United Kingdom on 17 February 2012 (1 page) |
2 February 2012 | Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom on 2 February 2012 (1 page) |
17 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
17 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Mwlaw Services Limited on 30 March 2010 (1 page) |
12 April 2010 | Director's details changed for Giles Allen on 31 March 2010 (2 pages) |
12 April 2010 | Director's details changed for Anna Enochson on 31 March 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Mwlaw Services Limited on 30 March 2010 (1 page) |
12 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Anna Enochson on 31 March 2010 (2 pages) |
12 April 2010 | Registered office address changed from Fifth Floor Imperial House, 15-19 Kingsway London WC2B 6UN on 12 April 2010 (1 page) |
12 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Registered office address changed from Fifth Floor Imperial House, 15-19 Kingsway London WC2B 6UN on 12 April 2010 (1 page) |
12 April 2010 | Director's details changed for Giles Allen on 31 March 2010 (2 pages) |
12 April 2010 | Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB England on 12 April 2010 (1 page) |
12 April 2010 | Termination of appointment of Mwlaw Services Limited as a secretary (1 page) |
12 April 2010 | Termination of appointment of Mwlaw Services Limited as a secretary (1 page) |
12 April 2010 | Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB England on 12 April 2010 (1 page) |
16 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 February 2010 | Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page) |
24 February 2010 | Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 5TH floor imperial house 15-19 kingsway london WC2B 6UN (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 5TH floor imperial house 15-19 kingsway london WC2B 6UN (1 page) |
17 July 2009 | Return made up to 11/03/09; full list of members (4 pages) |
17 July 2009 | Return made up to 11/03/09; full list of members (4 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from 95 wilton road suite 3 london SW1V 1BZ england (1 page) |
3 June 2009 | Appointment Terminated Secretary steinberg & partners business consulting corp. (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from 95 wilton road suite 3 london SW1V 1BZ england (1 page) |
3 June 2009 | Secretary appointed gmrlaw services LIMITED (2 pages) |
3 June 2009 | Secretary appointed gmrlaw services LIMITED (2 pages) |
3 June 2009 | Appointment terminated secretary steinberg & partners business consulting corp. (1 page) |
11 March 2008 | Incorporation (13 pages) |
11 March 2008 | Incorporation (13 pages) |