Winterthur
8405
Switzerland
Director Name | Gian Carlo Scalisi |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 24 August 2009(1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 05 March 2013) |
Role | Managing Director |
Correspondence Address | Tschudistrasse 41 St.Gallen 9001 Switzerland |
Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1000 at £1 | Play Vision Media Group Ag 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,291 |
Cash | £5,768 |
Current Liabilities | £36,886 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-09-16
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16 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-09-16
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19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 27 April 2010 (2 pages) |
27 April 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 27 April 2010 (2 pages) |
23 March 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 23 March 2010 (1 page) |
25 February 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
25 February 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
24 August 2009 | Director appointed gian carlo scalisi (1 page) |
24 August 2009 | Director appointed gian carlo scalisi (1 page) |
23 July 2009 | Incorporation (13 pages) |
23 July 2009 | Incorporation (13 pages) |