London
WC2N 4JF
Director Name | Mrs Marise Heydenrych |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Secretary Name | Mr Jonathan Guthrie Aitken |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 22 June 2009) |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2011(2 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 17 June 2011) |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Secretary Name | Sail Business Solutions Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2011(2 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 July 2011) |
Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Registered Address | 304 Mayfair Apartments 44a Commercial Street London E1 6LT |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1 at £1 | Ellie Sicurella 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7 |
Cash | £8,273 |
Current Liabilities | £16,371 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 4 November 2013 (1 page) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
20 September 2012 | Register(s) moved to registered inspection location (1 page) |
20 September 2012 | Register inspection address has been changed (1 page) |
20 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
20 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
20 September 2012 | Register(s) moved to registered inspection location (1 page) |
20 September 2012 | Director's details changed for Miss Ana Elizabeth Sicurella on 20 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Miss Ana Elizabeth Sicurella on 20 September 2012 (2 pages) |
20 September 2012 | Registered office address changed from Flat 304 Mayfair Apratments 44a Commercial Street London E1 6LT United Kingdom on 20 September 2012 (1 page) |
20 September 2012 | Registered office address changed from Flat 304 Mayfair Apratments 44a Commercial Street London E1 6LT United Kingdom on 20 September 2012 (1 page) |
20 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
20 September 2012 | Register inspection address has been changed (1 page) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
20 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Registered office address changed from 2 2 Spanish Road London SW18 2HX United Kingdom on 9 August 2011 (1 page) |
9 August 2011 | Registered office address changed from 2 2 Spanish Road London SW18 2HX United Kingdom on 9 August 2011 (1 page) |
9 August 2011 | Registered office address changed from 2 2 Spanish Road London SW18 2HX United Kingdom on 9 August 2011 (1 page) |
13 July 2011 | Registered office address changed from 2 2 Spanish Road London SW18 2HX United Kingdom on 13 July 2011 (1 page) |
13 July 2011 | Registered office address changed from 2 2 Spanish Road London SW18 2HX United Kingdom on 13 July 2011 (1 page) |
12 July 2011 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
12 July 2011 | Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary (1 page) |
21 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
17 June 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 17 June 2011 (1 page) |
17 June 2011 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
17 June 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 17 June 2011 (1 page) |
17 June 2011 | Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary (1 page) |
19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
16 March 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
16 March 2011 | Director's details changed for Miss Ana Elizabeth Sicurella on 1 August 2010 (2 pages) |
16 March 2011 | Appointment of Sail Business Solutions Secretaries Ltd as a secretary (2 pages) |
16 March 2011 | Appointment of Sail Business Solutions Secretaries Ltd as a secretary (2 pages) |
16 March 2011 | Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Director's details changed for Miss Ana Elizabeth Sicurella on 1 August 2010 (2 pages) |
16 March 2011 | Director's details changed for Miss Ana Elizabeth Sicurella on 1 August 2010 (2 pages) |
22 February 2011 | Registered office address changed from 22 Lambourn Road London SW4 0LY United Kingdom on 22 February 2011 (1 page) |
22 February 2011 | Appointment of Sail Business Solutions Secretaries Limited as a secretary (2 pages) |
22 February 2011 | Appointment of Sail Business Solutions Secretaries Limited as a secretary (2 pages) |
22 February 2011 | Registered office address changed from 22 Lambourn Road London SW4 0LY United Kingdom on 22 February 2011 (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | Registered office address changed from C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 1 June 2010 (1 page) |
30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
22 October 2009 | Registered office address changed from 8 Chalford Cour 45-47 Putney Hill London SW15 6QR United Kingdom on 22 October 2009 (1 page) |
22 October 2009 | Registered office address changed from 8 Chalford Cour 45-47 Putney Hill London SW15 6QR United Kingdom on 22 October 2009 (1 page) |
22 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
22 June 2009 | Appointment Terminated Secretary sail business solutions secretaries LIMITED (1 page) |
22 June 2009 | Appointment terminated secretary sail business solutions secretaries LIMITED (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from 16 the mall surbiton surrey KT6 4EQ (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from 16 the mall surbiton surrey KT6 4EQ (1 page) |
28 November 2008 | Appointment Terminated Secretary jonathan aitken (1 page) |
28 November 2008 | Director appointed miss ana elizabeth sicurella (1 page) |
28 November 2008 | Secretary appointed sail business solutions secretaries LIMITED (1 page) |
28 November 2008 | Appointment terminated director marise heydenrych (1 page) |
28 November 2008 | Appointment terminated secretary jonathan aitken (1 page) |
28 November 2008 | Secretary appointed sail business solutions secretaries LIMITED (1 page) |
28 November 2008 | Director appointed miss ana elizabeth sicurella (1 page) |
28 November 2008 | Appointment Terminated Director marise heydenrych (1 page) |
1 August 2008 | Incorporation (10 pages) |
1 August 2008 | Incorporation (10 pages) |