London
E14 8RH
Director Name | Mrs Lina Dimitri |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 10 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hanover House 32 Westferry Circus London E14 8RH |
Registered Address | 26 Hanover House 32 Westferry Circus London E14 8RH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
99 at £1 | Kevin Bell 99.00% Ordinary |
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1 at £1 | Lina Dimitri 1.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2013 | Application to strike the company off the register (3 pages) |
14 January 2013 | Application to strike the company off the register (3 pages) |
6 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
6 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
4 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Mrs Lina Dimitri on 10 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mrs Lina Dimitri on 10 September 2010 (2 pages) |
23 August 2010 | Registered office address changed from 13 Belgrave Court 36 West Ferry Circus London London E14 8RJ England on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mrs Lina Dimitri on 1 July 2010 (3 pages) |
23 August 2010 | Director's details changed for Mrs Lina Dimitri on 1 July 2010 (3 pages) |
23 August 2010 | Registered office address changed from 13 Belgrave Court 36 West Ferry Circus London London E14 8RJ England on 23 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr Kevin Gerard Bell on 1 July 2010 (3 pages) |
23 August 2010 | Director's details changed for Mr Kevin Gerard Bell on 1 July 2010 (3 pages) |
23 August 2010 | Director's details changed for Mrs Lina Dimitri on 1 July 2010 (3 pages) |
23 August 2010 | Director's details changed for Mr Kevin Gerard Bell on 1 July 2010 (3 pages) |
6 October 2009 | Resolutions
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6 October 2009 | Resolutions
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10 September 2009 | Incorporation (11 pages) |
10 September 2009 | Incorporation (11 pages) |