London
N4 4BH
Director Name | Miss Monica Amador |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 27 Barton House Wandsworth Bridge Road Fulham London SW6 2PD |
Secretary Name | Miss Monica Amador |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 27 Barton House Wandsworth Bridge Road Fulham London SW6 2PD |
Telephone | 020 77369238 |
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Telephone region | London |
Registered Address | 4th Floor 63/66 Hatton Garden London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Tansu Erdogan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,236 |
Current Liabilities | £2,262 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2018 | Application to strike the company off the register (3 pages) |
24 April 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
7 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
7 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
8 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
8 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
7 July 2016 | Registered office address changed from Matrix Cafe Studios 91 Peterborough Road Fulham London SW6 3BU to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 7 July 2016 (1 page) |
7 July 2016 | Registered office address changed from Matrix Cafe Studios 91 Peterborough Road Fulham London SW6 3BU to C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE on 7 July 2016 (1 page) |
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
17 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 July 2013 | Termination of appointment of Monica Amador as a director (1 page) |
23 July 2013 | Termination of appointment of Monica Amador as a director (1 page) |
23 July 2013 | Termination of appointment of Miss Amador as a secretary (1 page) |
23 July 2013 | Termination of appointment of Miss Amador as a secretary (1 page) |
17 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
17 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 June 2010 | Director's details changed for Miss Monica Amador on 10 April 2010 (2 pages) |
13 June 2010 | Director's details changed for Mr Tansu Erdogan on 10 April 2010 (2 pages) |
13 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
13 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
13 June 2010 | Director's details changed for Mr Tansu Erdogan on 10 April 2010 (2 pages) |
13 June 2010 | Director's details changed for Miss Monica Amador on 10 April 2010 (2 pages) |
8 July 2009 | Director's change of particulars / monica amador / 08/07/2009 (1 page) |
8 July 2009 | Secretary's change of particulars / miss amador / 08/07/2009 (1 page) |
8 July 2009 | Director's change of particulars / monica amador / 08/07/2009 (1 page) |
8 July 2009 | Secretary's change of particulars / miss amador / 08/07/2009 (1 page) |
15 June 2009 | Secretary's change of particulars / miss amador / 30/04/2009 (2 pages) |
15 June 2009 | Secretary's change of particulars / miss amador / 30/04/2009 (2 pages) |
11 June 2009 | Director appointed mr tansu erdogan (1 page) |
11 June 2009 | Director appointed mr tansu erdogan (1 page) |
11 June 2009 | Director's change of particulars / monica amador / 11/06/2009 (1 page) |
11 June 2009 | Director's change of particulars / monica amador / 11/06/2009 (1 page) |
30 April 2009 | Incorporation (11 pages) |
30 April 2009 | Incorporation (11 pages) |