London
SE1 2HB
Director Name | Mrs Monika Gorska |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 15 Marynarska Warszawa 02-674 |
Director Name | Mr Filip Gorski |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 March 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | Poland |
Correspondence Address | 15 Marynarska Warszawa 02-674 |
Director Name | Mr Darren Perry |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2009(same day as company formation) |
Role | Managing Director |
Correspondence Address | 30 Apollo Building 1 Newton Place London E14 3TS |
Director Name | Mr Lee Tieu |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2009(same day as company formation) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Firbank Close London E16 3SP |
Secretary Name | Clark Howes Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2011(2 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 April 2012) |
Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
Registered Address | 6 Hay's Lane London SE1 2HB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
10k at £0.1 | Marek Jan Wisniewski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£240,895 |
Cash | £7,533 |
Current Liabilities | £275,716 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 September 2012 | Register inspection address has been changed (1 page) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
25 September 2012 | Termination of appointment of Filip Gorski as a director (1 page) |
20 September 2012 | Appointment of Mr Marek Jan Wiśniewski as a director (2 pages) |
20 September 2012 | Termination of appointment of Monika Gorska as a director (1 page) |
11 April 2012 | Termination of appointment of Clark Howes Business Services Limited as a secretary (1 page) |
11 April 2012 | Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 11 April 2012 (1 page) |
23 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 December 2011 | Director's details changed for Mr Filip Gorski on 30 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Mrs Monika Gorska on 30 November 2011 (2 pages) |
28 November 2011 | Director's details changed for Miss Monika Wisniewska on 25 November 2011 (2 pages) |
11 October 2011 | Director's details changed for Mr Filip Gorski on 4 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Mr Filip Gorski on 4 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Miss Monika Wisniewska on 4 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Miss Monika Wisniewska on 4 October 2011 (2 pages) |
4 October 2011 | Appointment of Clark Howes Business Services Limited as a secretary (2 pages) |
3 October 2011 | Registered office address changed from 25 Clos Pen Y Banc Swansea West Glamorgan SA6 7LG on 3 October 2011 (2 pages) |
3 October 2011 | Registered office address changed from 25 Clos Pen Y Banc Swansea West Glamorgan SA6 7LG on 3 October 2011 (2 pages) |
21 June 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 April 2010 | Director's details changed for Mr Filip Gorski on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Miss Monika Wisniewska on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Miss Monika Wisniewska on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Mr Filip Gorski on 1 October 2009 (2 pages) |
14 July 2009 | Appointment terminated director lee tieu (1 page) |
11 July 2009 | Registered office changed on 11/07/2009 from 10-16 tiller road docklands business centre london E14 8PX united kingdom (1 page) |
7 May 2009 | Appointment terminated director darren perry (1 page) |
6 May 2009 | Company name changed 3 blue LIMITED\certificate issued on 06/05/09 (3 pages) |
30 March 2009 | Director's change of particulars / filip gorski / 23/03/2009 (1 page) |
18 March 2009 | Incorporation (14 pages) |