London
W2 4SW
Director Name | Mr Sean Park |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 16 June 2009(same day as company formation) |
Role | Venture Capitalist |
Country of Residence | Switzerland |
Correspondence Address | 5 Chemin Des Tulipiers Geneva 1208 Switzerland |
Secretary Name | Mr Udayan Goyal |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Burnham Court London W2 4SW |
Registered Address | 5th-6th Floor 44 Great Marlborough Street London W1F 7JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Ft Advisors LTD 50.00% Ordinary |
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50 at £1 | Nauiokas Park LLP 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,358 |
Cash | £5,943 |
Current Liabilities | £145,221 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | Application to strike the company off the register (3 pages) |
6 October 2015 | Application to strike the company off the register (3 pages) |
13 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
12 September 2014 | Registered office address changed from 2nd Floor Spirella House 266-270 Regent Street London W1B 3AH to 5th-6th Floor 44 Great Marlborough Street London W1F 7JL on 12 September 2014 (1 page) |
12 September 2014 | Registered office address changed from 2nd Floor Spirella House 266-270 Regent Street London W1B 3AH to 5th-6th Floor 44 Great Marlborough Street London W1F 7JL on 12 September 2014 (1 page) |
12 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Director's details changed for Mr Sean Park on 30 August 2013 (2 pages) |
25 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Director's details changed for Mr Sean Park on 30 August 2013 (2 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
19 July 2011 | Director's details changed for Mr Sean Park on 1 July 2011 (2 pages) |
19 July 2011 | Director's details changed for Mr Sean Park on 1 July 2011 (2 pages) |
19 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Director's details changed for Mr Sean Park on 1 July 2011 (2 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Mr Sean Park on 1 November 2009 (2 pages) |
8 July 2010 | Director's details changed for Mr Sean Park on 1 November 2009 (2 pages) |
8 July 2010 | Director's details changed for Mr Sean Park on 1 November 2009 (2 pages) |
27 July 2009 | Registered office changed on 27/07/2009 from 16 burnham court moscow road london W2 4SW england (1 page) |
27 July 2009 | Registered office changed on 27/07/2009 from 16 burnham court moscow road london W2 4SW england (1 page) |
4 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
4 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
16 June 2009 | Incorporation (21 pages) |
16 June 2009 | Incorporation (21 pages) |