Ticino, 6987 Caslano
Switzerland
Director Name | PCL Directors (UK) Ltd (Corporation) |
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Status | Closed |
Appointed | 22 October 2009(same day as company formation) |
Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Director Name | Tw Directors (UK) Ltd (Corporation) |
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Status | Closed |
Appointed | 22 October 2009(same day as company formation) |
Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Secretary Name | CMS Management Services Ltd (Corporation) |
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Status | Closed |
Appointed | 22 October 2009(same day as company formation) |
Correspondence Address | 3rd Floor Geneva Place Waterfront Drive Tortola British Virgin Islands |
Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
12k at €1 | Langford Overseas Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£79,215 |
Cash | £3,246 |
Current Liabilities | £92,207 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2012 | Application to strike the company off the register (3 pages) |
26 January 2012 | Application to strike the company off the register (3 pages) |
7 November 2011 | Director's details changed for Mr Marco Silvio Jaeggi on 22 October 2011 (2 pages) |
7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
7 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
7 November 2011 | Director's details changed for Mr Marco Silvio Jaeggi on 22 October 2011 (2 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
4 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
3 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Incorporation (23 pages) |
22 October 2009 | Incorporation (23 pages) |