Tower Hamlet
London
E1 7LE
Secretary Name | Angeles Garcia Casas |
---|---|
Status | Closed |
Appointed | 01 July 2012(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 February 2014) |
Role | Company Director |
Correspondence Address | 21 Leyden Street Tower Hamlet London E1 7LE |
Director Name | Mr Daniel Briand |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Calle Hileras 4, 3-4 Madrid 28013 Spain |
Secretary Name | Mr Alexandre Tcheng |
---|---|
Status | Resigned |
Appointed | 15 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Calle Hileras 4, 3-4 Madrid 28013 Spain |
Director Name | Mr Alexandre Tcheng |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 December 2009(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 4 Hileras N?4 Madrid 28013 |
Registered Address | 21 Leyden Street Tower Hamlet London E1 7LE |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1000 at £1 | Angeles Garcia Casas 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£63,147 |
Cash | £15,104 |
Current Liabilities | £148,657 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2013 | Application to strike the company off the register (3 pages) |
25 October 2013 | Application to strike the company off the register (3 pages) |
17 July 2013 | Company name changed depicool uk LTD\certificate issued on 17/07/13
|
17 July 2013 | Resolutions
|
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
17 July 2012 | Appointment of Angeles Garcias Casas as a director on 1 July 2012 (2 pages) |
17 July 2012 | Appointment of Angeles Garcias Casas as a director (2 pages) |
16 July 2012 | Appointment of Angeles Garcia Casas as a secretary (1 page) |
16 July 2012 | Termination of appointment of Alexandre Tcheng as a director on 1 July 2012 (1 page) |
16 July 2012 | Termination of appointment of Alexandre Tcheng as a secretary (1 page) |
16 July 2012 | Termination of appointment of Alexandre Tcheng as a director (1 page) |
16 July 2012 | Termination of appointment of Alexandre Tcheng as a secretary on 1 July 2012 (1 page) |
16 July 2012 | Appointment of Angeles Garcia Casas as a secretary on 1 July 2012 (1 page) |
5 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
23 August 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 October 2010 | Termination of appointment of Daniel Briand as a director (1 page) |
8 October 2010 | Termination of appointment of Daniel Briand as a director (1 page) |
20 September 2010 | Director's details changed for Mister Alexandre Tcheng on 15 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Director's details changed for Mr Daniel Briand on 15 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Director's details changed for Mr Daniel Briand on 15 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Mister Alexandre Tcheng on 15 September 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 December 2009 | Appointment of Mister Alexandre Tcheng as a director (2 pages) |
14 December 2009 | Appointment of Mister Alexandre Tcheng as a director (2 pages) |
15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from flat 203 - 7 garden walk london EC2A3EW (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from flat 203 - 7 garden walk london EC2A3EW (1 page) |
15 September 2008 | Incorporation (18 pages) |
15 September 2008 | Incorporation (18 pages) |