Office Nr B6145
Miami
Fl
B6145
Director Name | Mr Arkadij Bojko |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | SveavÄGen 31 Poste/Pr. FÖRetagscenter Stockholm 11134 |
Registered Address | Office 5738 PO Box 6945 London W1A 6US |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Mr Arkadij Bojko 100.00% Ordinary |
---|
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2013 | Termination of appointment of Arkadij Bojko as a director on 30 January 2013 (1 page) |
26 April 2013 | Appointment of Netto2 Trading Lr.Karim Sole Trader as a director on 30 January 2013 (2 pages) |
26 April 2013 | Appointment of Netto2 Trading Lr.Karim Sole Trader as a director (2 pages) |
26 April 2013 | Termination of appointment of Arkadij Bojko as a director (1 page) |
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
20 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
20 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
20 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-20
|
2 April 2012 | Registered office address changed from 207 C/O Century D'or Ltd Third Floor Regent Street London W1B 3HH United Kingdom on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Po Box 6945 5738 Canary Wharf 1018 London W1A 6US United Kingdom on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Po Box 6945 5738 Canary Wharf 1018 London W1A 6US United Kingdom on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from PO Box 6945 5738 Canary Wharf 1018 London W1A 6US United Kingdom on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 207 C/O Century D'or Ltd Third Floor Regent Street London W1B 3HH United Kingdom on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 207 C/O Century D'or Ltd Third Floor Regent Street London W1B 3HH United Kingdom on 2 April 2012 (1 page) |
25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
28 December 2011 | Registered office address changed from C/O Century D'or Ltd Suite 250 162-168 Regent Street London W1B 5TD on 28 December 2011 (1 page) |
28 December 2011 | Registered office address changed from C/O Century D'or Ltd Suite 250 162-168 Regent Street London W1B 5TD on 28 December 2011 (1 page) |
2 May 2011 | Director's details changed for Mr Arkadij Bojko on 5 April 2011 (3 pages) |
2 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
2 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
2 May 2011 | Director's details changed for Mr Arkadij Bojko on 5 April 2011 (3 pages) |
2 May 2011 | Director's details changed for Mr Arkadij Bojko on 5 April 2011 (3 pages) |
2 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (3 pages) |
6 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Registered office address changed from C/O Century D'or Ltd Suite 404 324 Regent Street London W1B 3HH on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from C/O Century D'or Ltd Suite 404 324 Regent Street London W1B 3HH on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from C/O Century D'or Ltd Suite 404 324 Regent Street London W1B 3HH on 7 April 2010 (1 page) |
2 June 2009 | Accounts made up to 31 May 2009 (2 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
12 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
30 April 2009 | Registered office changed on 30/04/2009 from suite 404 324 regent street london W1B 3HH united kingdom (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from suite 404 324 regent street london W1B 3HH united kingdom (1 page) |
2 May 2008 | Incorporation (13 pages) |
2 May 2008 | Incorporation (13 pages) |