London
EC1Y 4YX
Director Name | Paolo Mario Giacometti |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Marghera 24 Milan 20149 |
Director Name | Diego Marchioni |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 800 6th Avenue Apt 7f New York Ny 10001 |
Director Name | Mr Sean Michael Fox |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 October 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 933 Forest Avenue Boulder Colorado Co80304- |
Director Name | Mark Edward Cole |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 April 2010(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 September 2011) |
Role | Finance Officer |
Country of Residence | United States |
Correspondence Address | 1468 Pearl Street Suite 200 Boulder Colorado 80302 |
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
20k at £1 | Kidrobot Inc. 100.00% Ordinary |
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Year | 2014 |
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Cash | £18,282 |
Current Liabilities | £19,302 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Application to strike the company off the register (3 pages) |
12 June 2014 | Application to strike the company off the register (3 pages) |
29 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
29 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
2 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
24 September 2013 | Change of accounting reference date (3 pages) |
24 September 2013 | Change of accounting reference date (3 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Termination of appointment of Mark Cole as a director (1 page) |
16 November 2011 | Termination of appointment of Mark Cole as a director (1 page) |
16 November 2011 | Termination of appointment of Sean Fox as a director (1 page) |
16 November 2011 | Termination of appointment of Sean Fox as a director (1 page) |
16 November 2011 | Appointment of Mr Robert John Africa as a director (2 pages) |
16 November 2011 | Appointment of Mr Robert John Africa as a director (2 pages) |
12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
10 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for Mark Edward Cole on 9 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Mark Edward Cole on 9 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for Mark Edward Cole on 9 September 2010 (2 pages) |
17 August 2010 | Termination of appointment of Paolo Giacometti as a director (2 pages) |
17 August 2010 | Termination of appointment of Paolo Giacometti as a director (2 pages) |
13 August 2010 | Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH on 13 August 2010 (1 page) |
13 August 2010 | Appointment of Mark Edward Cole as a director (3 pages) |
13 August 2010 | Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH on 13 August 2010 (1 page) |
13 August 2010 | Appointment of Mark Edward Cole as a director (3 pages) |
4 March 2010 | Appointment of Mr Sean Michael Fox as a director (2 pages) |
4 March 2010 | Appointment of Mr Sean Michael Fox as a director (2 pages) |
3 March 2010 | Termination of appointment of Diego Marchioni as a director (1 page) |
3 March 2010 | Termination of appointment of Diego Marchioni as a director (1 page) |
29 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
29 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
9 September 2009 | Incorporation (12 pages) |
9 September 2009 | Incorporation (12 pages) |