London
SE1 3PH
Director Name | Mr Ferdinando Fusaro |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 October 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 July 2011) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Pope Street London SE1 3PH |
Director Name | Mr Andreas Jenk |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Role | Sales Executive |
Country of Residence | Germany |
Correspondence Address | 37 Havelock Street London N1 0DA |
Secretary Name | STM Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 February 2011) |
Correspondence Address | 1a Pope Street London SE1 3PR |
Registered Address | 1a Pope Street London SE1 3PH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2011 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
16 February 2011 | Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page) |
9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
3 August 2010 | Appointment of Stm Nominee Secretaries Ltd as a secretary (2 pages) |
3 August 2010 | Appointment of Stm Nominee Secretaries Ltd as a secretary (2 pages) |
14 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
14 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
14 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Appointment of Mr Ferdinando Fusaro as a director (2 pages) |
13 November 2009 | Appointment of Mr Ferdinando Fusaro as a director (2 pages) |
13 November 2009 | Appointment of Mr Ferdinando Fusaro as a director (2 pages) |
13 November 2009 | Appointment of Mr Ferdinando Fusaro as a director (2 pages) |
13 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Termination of appointment of Andreas Jenk as a director (1 page) |
12 November 2009 | Termination of appointment of Andreas Jenk as a director (1 page) |
11 November 2008 | Incorporation (15 pages) |
11 November 2008 | Incorporation (15 pages) |