London
W11 1HA
Secretary Name | Mr Pat Mason |
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Status | Closed |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 13 All Saints Road Kensington And Chelse London W11 1HA |
Director Name | Bernaroo Arcangelo Norona |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 2010(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement 252 Ladbroke Grove London W10 5LP |
Director Name | Mr Amir Akhrif |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Powis Gardens Kensington & Chelsea London W11 1JG |
Director Name | Mr Ivanhoe Norona |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Artistic Director |
Correspondence Address | Basement 252 Ladbroke Grove London W10 5LP |
Registered Address | 13c All Saints Road London W11 1HA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2012 | Application to strike the company off the register (3 pages) |
9 January 2012 | Application to strike the company off the register (3 pages) |
5 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 March 2011 | Termination of appointment of Amir Akhrif as a director (2 pages) |
15 March 2011 | Termination of appointment of Amir Akhrif as a director (2 pages) |
27 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Director's details changed for Mr Patrick James Mason on 8 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr Amir Akhrif on 8 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr Patrick James Mason on 8 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr Amir Akhrif on 8 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Director's details changed for Mr Patrick James Mason on 8 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr Amir Akhrif on 8 October 2009 (2 pages) |
21 May 2010 | Registered office address changed from 22 Powis Gardens Kensington & Chelsea London W11 1JG United Kingdom on 21 May 2010 (2 pages) |
21 May 2010 | Registered office address changed from 22 Powis Gardens Kensington & Chelsea London W11 1JG United Kingdom on 21 May 2010 (2 pages) |
29 March 2010 | Termination of appointment of Ivanhoe Norona as a director (1 page) |
29 March 2010 | Termination of appointment of Ivanhoe Norona as a director (1 page) |
29 March 2010 | Appointment of Bernaroo Arcangelo Norona as a director (3 pages) |
29 March 2010 | Appointment of Bernaroo Arcangelo Norona as a director (3 pages) |
15 September 2009 | Incorporation (12 pages) |
15 September 2009 | Incorporation (12 pages) |