London
W1H 1EW
Director Name | Kevin Paulazzo |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 25 June 2009(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Durweston Street Durweston Street London W1H 1EW |
Secretary Name | Kevin Paulazzo |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 25 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Durweston Street Durweston Street London W1H 1EW |
Registered Address | 8 Durweston Street Durweston Street London W1H 1EW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
400 at £1 | Kevin Paulazzo 66.67% Ordinary |
---|---|
200 at £1 | Shah De Saxe 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £19,304 |
Cash | £22,236 |
Current Liabilities | £16,565 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | Registered office address changed from 43 Groveland Road Beckenham Kent BR3 3PU to 8 Durweston Street Durweston Street London W1H 1EW on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 43 Groveland Road Beckenham Kent BR3 3PU to 8 Durweston Street Durweston Street London W1H 1EW on 19 April 2016 (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2016 | Application to strike the company off the register (3 pages) |
17 March 2016 | Application to strike the company off the register (3 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Registered office address changed from Top Flat 84 Byne Road London SE26 5JD on 23 May 2013 (1 page) |
23 May 2013 | Registered office address changed from Top Flat 84 Byne Road London SE26 5JD on 23 May 2013 (1 page) |
7 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Registered office address changed from 44B Epple Road London SW6 4DH on 23 June 2010 (1 page) |
23 June 2010 | Registered office address changed from 44B Epple Road London SW6 4DH on 23 June 2010 (1 page) |
22 June 2010 | Director's details changed for Shah De Saxe on 28 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Kevin Paulazzo on 28 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Kevin Paulazzo on 28 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Kevin Paulazzo on 28 May 2010 (1 page) |
22 June 2010 | Secretary's details changed for Kevin Paulazzo on 28 May 2010 (1 page) |
22 June 2010 | Director's details changed for Shah De Saxe on 28 May 2010 (2 pages) |
25 June 2009 | Incorporation (20 pages) |
25 June 2009 | Incorporation (20 pages) |