London
EC2M 5PD
Director Name | Dr Orsolya Kozma |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Secretary Name | Dr Orsolya Kozma |
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Nationality | Hungarian |
Status | Resigned |
Appointed | 24 September 2008(same day as company formation) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Registered Address | 3 London Wall Buildings London EC2M 5PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Dr Daniel Benson 50.00% Ordinary |
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500 at £1 | Dr Orsolya Kozma 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,634 |
Current Liabilities | £16,009 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2022 | Director's details changed for Dr Daniel Benson on 24 September 2017 (2 pages) |
17 May 2022 | Change of details for Dr Daniel Benson as a person with significant control on 24 September 2017 (2 pages) |
20 October 2021 | Termination of appointment of Orsolya Kozma as a director on 20 October 2021 (1 page) |
20 October 2021 | Termination of appointment of Orsolya Kozma as a secretary on 20 October 2021 (1 page) |
20 October 2021 | Cessation of Orsolya Benson as a person with significant control on 20 October 2021 (1 page) |
30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2019 | Voluntary strike-off action has been suspended (1 page) |
23 July 2019 | Application to strike the company off the register (1 page) |
7 February 2018 | Compulsory strike-off action has been suspended (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | Change of details for Dr Daniel Benson as a person with significant control on 16 January 2017 (2 pages) |
26 September 2017 | Change of details for Dr Daniel Benson as a person with significant control on 16 January 2017 (2 pages) |
26 September 2017 | Director's details changed for Dr Daniel Benson on 16 January 2017 (2 pages) |
26 September 2017 | Director's details changed for Dr Daniel Benson on 16 January 2017 (2 pages) |
14 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
21 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
3 October 2014 | Secretary's details changed for Dr Orsolya Kozma on 23 September 2013 (1 page) |
3 October 2014 | Secretary's details changed for Dr Orsolya Kozma on 23 September 2013 (1 page) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 October 2013 | Director's details changed for Dr Daniel Benson on 22 August 2013 (2 pages) |
29 October 2013 | Director's details changed for Dr Daniel Benson on 24 January 2013 (2 pages) |
29 October 2013 | Director's details changed for Dr Daniel Benson on 22 August 2013 (2 pages) |
29 October 2013 | Director's details changed for Dr Orsolya Kozma on 23 September 2013 (2 pages) |
29 October 2013 | Director's details changed for Dr Orsolya Kozma on 23 September 2013 (2 pages) |
29 October 2013 | Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages) |
29 October 2013 | Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages) |
29 October 2013 | Director's details changed for Dr Daniel Benson on 24 January 2013 (2 pages) |
15 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
30 September 2013 | Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages) |
30 September 2013 | Director's details changed for Dr Orsolya Kozma on 31 January 2013 (2 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
22 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Dr Orsolya Kozma on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Daniel Benson on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Orsolya Kozma on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Orsolya Kozma on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Daniel Benson on 1 January 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Daniel Benson on 1 January 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
25 June 2009 | Director's change of particulars / daniel benson / 31/03/2009 (1 page) |
25 June 2009 | Director's change of particulars / daniel benson / 31/03/2009 (1 page) |
24 June 2009 | Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page) |
24 June 2009 | Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page) |
23 June 2009 | Director's change of particulars / daniel benson / 31/03/2009 (1 page) |
23 June 2009 | Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page) |
23 June 2009 | Director and secretary's change of particulars / orsolya kozma / 31/03/2009 (1 page) |
23 June 2009 | Director's change of particulars / daniel benson / 31/03/2009 (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 26 chichester road street somerset BA16 0QX (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 26 chichester road street somerset BA16 0QX (1 page) |
24 September 2008 | Incorporation (17 pages) |
24 September 2008 | Incorporation (17 pages) |