London
EC2M 4YF
Secretary Name | Jonathan Harvey Jaskel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 April 2010(1 year after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | 61 Grosvenor Street London W1K 3JE |
Secretary Name | Andrey Popov |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2009(8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 07 June 2010) |
Role | Company Director |
Correspondence Address | 9 Devonshire Square London EC2M 4YF |
Registered Address | 9 Devonshire Square London EC2M 4YF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | Director's details changed for Mr Dzmitry Remsha on 11 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Mr Dzmitry Remsha on 11 November 2010 (2 pages) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2010 | Application to strike the company off the register (3 pages) |
25 October 2010 | Application to strike the company off the register (3 pages) |
10 June 2010 | Director's details changed for Mr Dzmitry Remsha on 10 June 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Dzmitry Remsha on 10 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
8 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
7 June 2010 | Director's details changed for Mr Dzmitry Remsha on 10 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Dzmitry Remsha on 10 April 2010 (2 pages) |
7 June 2010 | Termination of appointment of Andrey Popov as a secretary (1 page) |
7 June 2010 | Termination of appointment of Andrey Popov as a secretary (1 page) |
5 May 2010 | Appointment of Jonathan Harvey Jaskel as a secretary (3 pages) |
5 May 2010 | Appointment of Jonathan Harvey Jaskel as a secretary (3 pages) |
19 March 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
19 March 2010 | Statement of capital following an allotment of shares on 27 November 2009
|
7 January 2010 | Appointment of Andrey Popov as a secretary (3 pages) |
7 January 2010 | Appointment of Andrey Popov as a secretary (3 pages) |
13 April 2009 | Incorporation (20 pages) |
13 April 2009 | Incorporation (20 pages) |