London
W4 2LH
Director Name | Mr Manfred Seipt |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 08 September 2009(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 8 Redcourt Woking Surrey GU22 8RA |
Secretary Name | Steven Paul McGregor |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2011) |
Role | Company Director |
Correspondence Address | 30 Hatherop Road Hampton Middlesex TW12 2RH |
Registered Address | Bond House 347-353 Chiswick High Road London W4 4HS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £114,465 |
Gross Profit | £15,282 |
Net Worth | -£70,314 |
Cash | £89,547 |
Current Liabilities | £204,282 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2012 | Application to strike the company off the register (3 pages) |
2 April 2012 | Application to strike the company off the register (3 pages) |
29 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
29 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
18 April 2011 | Termination of appointment of Steven Mcgregor as a secretary (1 page) |
18 April 2011 | Termination of appointment of Steven Mcgregor as a secretary (1 page) |
16 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
16 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 September 2010 | Director's details changed for Steven Paul Abbott on 8 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Manfred Seipt on 8 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Steven Paul Abbott on 8 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Manfred Seipt on 8 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Manfred Seipt on 8 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Steven Paul Abbott on 8 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
21 November 2009 | Current accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages) |
21 November 2009 | Current accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages) |
13 November 2009 | Appointment of Steven Paul Mcgregor as a secretary (3 pages) |
13 November 2009 | Appointment of Steven Paul Mcgregor as a secretary (3 pages) |
8 September 2009 | Incorporation (17 pages) |
8 September 2009 | Incorporation (17 pages) |