London
N3 1QA
Director Name | Dr Michael Sivil |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 May 2013(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2014) |
Role | Company Director |
Country of Residence | Macedonia |
Correspondence Address | Lawford House 4 Albert Place London N3 1QA |
Director Name | Ms Joanne Leigh Knowles |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 May 2013(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 July 2015) |
Role | Commercial Director |
Country of Residence | Australia |
Correspondence Address | Lawford House 4 Albert Place London N3 1QA |
Director Name | Mr Antonie Michael Potgieter |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 May 2013(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 July 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Lawford House 4 Albert Place London N3 1QA |
Director Name | Mr Jose Walder Schiavon Junior |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 27 November 2014(5 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 27 July 2015) |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | Casa 54 Rua Pedro Barbieri Ribeirao Preto 9003 Sao Paulo Brazil |
Registered Address | Lawford House 4 Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Dean Renouf 100.00% Ordinary |
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Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2015 | Termination of appointment of Jose Walder Schiavon Junior as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Antonie Michael Potgieter as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Joanne Leigh Knowles as a director on 27 July 2015 (1 page) |
27 November 2014 | Appointment of Mr Jose Walder Schiavon Junior as a director on 27 November 2014 (2 pages) |
10 November 2014 | Termination of appointment of Michael Sivil as a director on 1 November 2014 (1 page) |
10 November 2014 | Termination of appointment of Michael Sivil as a director on 1 November 2014 (1 page) |
4 November 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
20 January 2014 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2013 | Director's details changed for Mr Antoine Michael Potgieter on 16 May 2013 (2 pages) |
15 May 2013 | Appointment of Mr Antoine Michael Potgieter as a director (2 pages) |
15 May 2013 | Appointment of Dr Michael Sivil as a director (2 pages) |
15 May 2013 | Appointment of Ms Joanne Leigh Knowles as a director (2 pages) |
9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2013 | Director's details changed for Mr Dean Gregory Renouf on 7 February 2013 (2 pages) |
7 February 2013 | Director's details changed for Mr Dean Gregory Renouf on 7 February 2013 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
6 February 2013 | Annual return made up to 28 July 2012 with a full list of shareholders (3 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 2 October 2012 (1 page) |
3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
2 December 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
22 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2011 | Director's details changed for Mr Dean Gregory Renouf on 27 July 2010 (2 pages) |
21 February 2011 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
17 January 2011 | Registered office address changed from C/O Suite 21 84 Brook Street London W1K 5EH England on 17 January 2011 (2 pages) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2010 | Registered office address changed from 1 the Bramley Budiness Centre Station Road Bramley GU5 0AZ United Kingdom on 19 April 2010 (1 page) |
28 July 2009 | Incorporation (19 pages) |