London
EC1V 4PY
Director Name | Mr Ivica Pokrivac |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 10 October 2008(same day as company formation) |
Role | Manager |
Correspondence Address | Piljenice 51 Piljenice 44321 Croatia |
Director Name | Mr Francis Bubalo |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 October 2008(5 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 October 2009) |
Role | Maneger |
Country of Residence | Canada |
Correspondence Address | 4159 Avenue Pierre-De-Coubertin Montreal H1v 1a1 Canada |
Director Name | Mr Gunter Rudi Tragbar |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 October 2009(12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 January 2013) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | CMS Executive Officers Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2008(same day as company formation) |
Correspondence Address | 4 Princes Street London W1B 2LE |
Secretary Name | NKBM Officers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2008(same day as company formation) |
Correspondence Address | 4 Princes Street London W1B 2LE |
Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1000 | Branko Kocjan 100.00% Ordinary |
---|
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
9 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
9 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
1 February 2013 | Appointment of Mr Branko Kocjan as a director (2 pages) |
1 February 2013 | Termination of appointment of Gunter Tragbar as a director (1 page) |
1 February 2013 | Termination of appointment of Gunter Tragbar as a director (1 page) |
1 February 2013 | Termination of appointment of Cms Executive Officers Ltd as a director (1 page) |
1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Termination of appointment of Cms Executive Officers Ltd as a director (1 page) |
1 February 2013 | Appointment of Mr Branko Kocjan as a director (2 pages) |
1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
5 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Cms Executive Officers Ltd on 5 October 2009 (2 pages) |
12 January 2010 | Termination of appointment of Nkbm Officers Limited as a secretary (1 page) |
12 January 2010 | Director's details changed for Cms Executive Officers Ltd on 2 November 2009 (2 pages) |
12 January 2010 | Termination of appointment of Nkbm Officers Limited as a secretary (1 page) |
12 January 2010 | Director's details changed for Cms Executive Officers Ltd on 5 October 2009 (2 pages) |
12 January 2010 | Termination of appointment of Nkbm Officers Limited as a secretary (1 page) |
12 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Appointment of Mr Gunter Tragbar as a director (2 pages) |
12 January 2010 | Appointment of Mr Gunter Tragbar as a director (2 pages) |
12 January 2010 | Director's details changed for Cms Executive Officers Ltd on 5 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Cms Executive Officers Ltd on 2 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Francis Bubalo on 2 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Cms Executive Officers Ltd on 2 November 2009 (2 pages) |
12 January 2010 | Termination of appointment of Francis Bubalo as a director (1 page) |
12 January 2010 | Termination of appointment of Francis Bubalo as a director (1 page) |
12 January 2010 | Director's details changed for Mr Francis Bubalo on 2 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Francis Bubalo on 2 November 2009 (2 pages) |
12 January 2010 | Termination of appointment of Francis Bubalo as a director (1 page) |
12 January 2010 | Termination of appointment of Nkbm Officers Limited as a secretary (1 page) |
12 January 2010 | Termination of appointment of Francis Bubalo as a director (1 page) |
28 October 2008 | Director appointed mr francis bubalo (1 page) |
28 October 2008 | Appointment terminated director ivica pokrivac (1 page) |
28 October 2008 | Director appointed mr francis bubalo (1 page) |
28 October 2008 | Appointment terminated director ivica pokrivac (1 page) |
10 October 2008 | Incorporation (15 pages) |
10 October 2008 | Incorporation (15 pages) |