London
NW3 6BJ
Director Name | Miss Deepika Chadha |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2009(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 27 Arkwright Road London NW3 6BJ |
Secretary Name | Martin Richartz |
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Status | Resigned |
Appointed | 16 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 21 , Cardigan Road Richmond Surrey TW10 6BJ |
Director Name | Mr Martin Richartz |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 May 2012(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 February 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 27 Arkwright Road London NW3 6BJ |
Registered Address | Flat 5 27 Arkwright Road London NW3 6BJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
5 at £10 | Deepika Chadha 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2013 | Application to strike the company off the register (3 pages) |
22 February 2013 | Application to strike the company off the register (3 pages) |
18 February 2013 | Termination of appointment of Martin Richartz as a director on 18 February 2013 (1 page) |
18 February 2013 | Termination of appointment of Martin Richartz as a director (1 page) |
4 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 July 2012 | Appointment of Miss Deepika Chadha as a director on 16 July 2012 (2 pages) |
17 July 2012 | Appointment of Miss Deepika Chadha as a director (2 pages) |
17 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
28 May 2012 | Appointment of Mr Martin Richartz as a director (2 pages) |
28 May 2012 | Appointment of Mr Martin Richartz as a director on 28 May 2012 (2 pages) |
20 March 2012 | Accounts for a dormant company made up to 25 March 2011 (2 pages) |
20 March 2012 | Accounts for a dormant company made up to 25 March 2011 (2 pages) |
29 September 2011 | Termination of appointment of Deepika Chadha as a director (1 page) |
29 September 2011 | Termination of appointment of Deepika Chadha as a director on 29 September 2011 (1 page) |
23 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Director's details changed for Miss Deepika Chadha on 31 December 2010 (2 pages) |
19 January 2011 | Registered office address changed from 5 27 Arkwright Road London NW3 6BJ England on 19 January 2011 (1 page) |
19 January 2011 | Director's details changed for Miss Deepika Chadha on 31 December 2010 (2 pages) |
19 January 2011 | Registered office address changed from 5 27 Arkwright Road London NW3 6BJ England on 19 January 2011 (1 page) |
18 January 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
18 January 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
18 January 2011 | Termination of appointment of Martin Richartz as a secretary (1 page) |
18 January 2011 | Termination of appointment of Martin Richartz as a secretary (1 page) |
29 December 2010 | Registered office address changed from Flat 4 21 , Cardigan Road Richmond Surrey TW10 6BJ England on 29 December 2010 (1 page) |
29 December 2010 | Registered office address changed from Flat 4 21 , Cardigan Road Richmond Surrey TW10 6BJ England on 29 December 2010 (1 page) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
17 May 2010 | Director's details changed for Miss Deepika Chadha on 16 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Miss Deepika Chadha on 16 May 2010 (2 pages) |
17 May 2010 | Secretary's details changed for Martin Richartz on 16 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Secretary's details changed for Martin Richartz on 16 May 2010 (1 page) |
17 May 2010 | Secretary's details changed for Martin Richartz on 16 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Secretary's details changed for Martin Richartz on 16 May 2010 (1 page) |
17 May 2010 | Director's details changed for Miss Deepika Chadha on 16 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Miss Deepika Chadha on 16 May 2010 (2 pages) |
12 April 2010 | Registered office address changed from 28B Grosvenor Road Richmond Surrey TW10 6PB United Kingdom on 12 April 2010 (1 page) |
12 April 2010 | Registered office address changed from 28B Grosvenor Road Richmond Surrey TW10 6PB United Kingdom on 12 April 2010 (1 page) |
16 February 2009 | Incorporation (13 pages) |
16 February 2009 | Incorporation (13 pages) |