London
EC2A 4UQ
Director Name | Charles Horder |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
Director Name | Lukas Michaelides |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Director Name | Oliver-John Francis Swords Shannon |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Director Name | Michael Michaelides |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(11 months after company formation) |
Appointment Duration | 2 weeks (resigned 16 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Registered Address | 35 Paul Street London EC2A 4UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
25 at £1 | Allanah Swords Shannon 25.00% Ordinary |
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25 at £1 | Andreas Michaelides 25.00% Ordinary |
25 at £1 | Lukas Michaelides 25.00% Ordinary |
25 at £1 | Oliver Swords Shannon 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,001 |
Cash | £100 |
Current Liabilities | £15,101 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
7 March 2011 | Appointment of Oliver Swords Shannon as a director (2 pages) |
7 March 2011 | Appointment of Oliver Swords Shannon as a director (2 pages) |
7 March 2011 | Appointment of Michael Michaelides as a director (2 pages) |
7 March 2011 | Appointment of Michael Michaelides as a director (2 pages) |
7 March 2011 | Termination of appointment of Michael Michaelides as a director (1 page) |
7 March 2011 | Termination of appointment of Michael Michaelides as a director (1 page) |
4 March 2011 | Termination of appointment of Oliver-John Swords Shannon as a director (1 page) |
4 March 2011 | Termination of appointment of Lukas Michaelides as a director (1 page) |
4 March 2011 | Termination of appointment of Lukas Michaelides as a director (1 page) |
4 March 2011 | Termination of appointment of Oliver-John Swords Shannon as a director (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
2 August 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
29 June 2010 | Appointment of Lukas Michaelides as a director (2 pages) |
29 June 2010 | Appointment of Lukas Michaelides as a director (2 pages) |
28 June 2010 | Termination of appointment of Charles Horder as a director (1 page) |
28 June 2010 | Appointment of Oliver-John Francis Swords Shannon as a director (2 pages) |
28 June 2010 | Termination of appointment of Charles Horder as a director (1 page) |
28 June 2010 | Appointment of Oliver-John Francis Swords Shannon as a director (2 pages) |
1 September 2009 | Incorporation (18 pages) |
1 September 2009 | Incorporation (18 pages) |