London
N15 3SL
Director Name | Mr Bruno Miguel Simoes Silvestre |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 28 April 2008(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 98b Mildmay Grove South London N1 4PJ |
Director Name | Mr Gordon Young |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2008(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 26-28 Bartholomew Square Flat 7 London EC1V 3QH |
Secretary Name | Mr Bruno Miguel Simoes Silvestre |
---|---|
Nationality | Portuguese |
Status | Closed |
Appointed | 28 April 2008(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 98b Mildmay Grove South London N1 4PJ |
Director Name | Kim Angela Fichter |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Role | Architect |
Correspondence Address | 6c Belsize Grove London NW3 4UN |
Director Name | Alpha Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 45 Mitchell Street London EC1V 3QD |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£38 |
Cash | £123 |
Current Liabilities | £400 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | Application to strike the company off the register (3 pages) |
10 July 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
19 May 2011 | Director's details changed for Mr Johann Schnaus on 19 May 2011 (2 pages) |
19 May 2011 | Director's details changed for Mr Johann Schnaus on 19 May 2011 (2 pages) |
19 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Registered office address changed from 207 Whitecross Street London EC1Y 8QP on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from 207 Whitecross Street London EC1Y 8QP on 4 May 2011 (1 page) |
4 May 2011 | Registered office address changed from 207 Whitecross Street London EC1Y 8QP on 4 May 2011 (1 page) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 May 2010 | Director's details changed for Mr Bruno Miguel Simoes Silvestre on 28 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Johann Schnaus on 28 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Johann Schnaus on 28 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Mr Bruno Miguel Simoes Silvestre on 28 April 2010 (2 pages) |
29 January 2010 | Termination of appointment of Kim Fichter as a director (1 page) |
29 January 2010 | Termination of appointment of Kim Fichter as a director (1 page) |
8 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
8 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
29 June 2009 | Return made up to 25/05/09; full list of members (8 pages) |
29 June 2009 | Return made up to 25/05/09; full list of members (8 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from c/o sb consulting, riverdene house, 140 high street cheshunt waltham cross hertfordshire EN8 0AW united kingdom (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from c/o sb consulting, riverdene house, 140 high street cheshunt waltham cross hertfordshire EN8 0AW united kingdom (1 page) |
4 June 2008 | Secretary appointed mr bruno miguel simoes silvestre (1 page) |
4 June 2008 | Director appointed mr bruno miguel simoes silvestre (1 page) |
4 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
4 June 2008 | Ad 28/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 June 2008 | Registered office changed on 04/06/2008 from c/o sb consulting LIMITED riverside house 140 high street chesnut hertfordshire EN8 0AW (1 page) |
4 June 2008 | Secretary appointed mr bruno miguel simoes silvestre (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from c/o sb consulting LIMITED riverside house 140 high street chesnut hertfordshire EN8 0AW (1 page) |
4 June 2008 | Ad 28/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
4 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
4 June 2008 | Director appointed mr bruno miguel simoes silvestre (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
12 May 2008 | Director appointed kim angela fichter (2 pages) |
12 May 2008 | Director appointed johann schnaus (2 pages) |
12 May 2008 | Director appointed johann schnaus (2 pages) |
12 May 2008 | Director appointed gordon young (2 pages) |
12 May 2008 | Director appointed kim angela fichter (2 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
12 May 2008 | Director appointed gordon young (2 pages) |
8 May 2008 | Appointment Terminated Director alpha direct LIMITED (1 page) |
8 May 2008 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
8 May 2008 | Appointment Terminated Secretary alpha secretarial LIMITED (1 page) |
8 May 2008 | Appointment terminated director alpha direct LIMITED (1 page) |
28 April 2008 | Incorporation (16 pages) |
28 April 2008 | Incorporation (16 pages) |