London
SW1E 5RS
Director Name | Mr Are Stig Larsen |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2009(same day as company formation) |
Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
Registered Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
11 May 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
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8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 7 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
4 June 2010 | Director's details changed for Ronny Hansen on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr are Stig Larsen on 4 June 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
4 June 2010 | Director's details changed for Mr are Stig Larsen on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Ronny Hansen on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Ronny Hansen on 4 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr are Stig Larsen on 4 June 2010 (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
25 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
4 June 2009 | Director's change of particulars / are stig larsson / 03/06/2009 (1 page) |
4 June 2009 | Director's Change of Particulars / are stig larsson / 03/06/2009 / Nationality was: norwegian, now: british; Forename was: are stig, now: are; Middle Name/s was: , now: stig; Surname was: larsson, now: larsen (1 page) |
12 May 2009 | Incorporation (13 pages) |
12 May 2009 | Incorporation (13 pages) |