Minories House, 2-5 Minories
London
EC3N 1BJ
Director Name | Mr Peter Osbaldeston |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2011(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 December 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Minories House 2-5 Minories London London EC3N 1BJ |
Secretary Name | Mrs Maria Zurkan |
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Status | Closed |
Appointed | 08 January 2013(3 years after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 December 2014) |
Role | Company Director |
Correspondence Address | 5th Floor Minories House 2-5 Minories London London EC3N 1BJ |
Director Name | Alto Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2009(same day as company formation) |
Correspondence Address | 5th Floor Minories House 2-5 Minories London London EC3N 1BJ |
Secretary Name | Alto Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2009(same day as company formation) |
Correspondence Address | 5th Floor Minories House, 2-5 Minories London EC3N 1BJ |
Registered Address | 5th Floor Minories House 2-5 Minories London London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
70 at £1 | Timothy Peter Osbaldeston 70.00% Ordinary |
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30 at £1 | Maria Zurkan 30.00% Ordinary |
Year | 2014 |
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Net Worth | £27,344 |
Cash | £28,070 |
Current Liabilities | £8,202 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2014 | Application to strike the company off the register (3 pages) |
31 August 2014 | Application to strike the company off the register (3 pages) |
30 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Appointment of Mrs Maria Zurkan as a secretary on 8 January 2013 (1 page) |
8 January 2013 | Termination of appointment of Alto Secretaries Limited as a secretary on 8 January 2013 (1 page) |
8 January 2013 | Termination of appointment of Alto Secretaries Limited as a secretary on 8 January 2013 (1 page) |
8 January 2013 | Appointment of Mrs Maria Zurkan as a secretary on 8 January 2013 (1 page) |
8 January 2013 | Appointment of Mrs Maria Zurkan as a secretary on 8 January 2013 (1 page) |
8 January 2013 | Termination of appointment of Alto Secretaries Limited as a secretary on 8 January 2013 (1 page) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Termination of appointment of Alto Nominees Limited as a director on 1 March 2011 (1 page) |
9 September 2011 | Appointment of Mr Peter Osbaldeston as a director on 1 March 2011 (2 pages) |
9 September 2011 | Appointment of Mr Peter Osbaldeston as a director on 1 March 2011 (2 pages) |
9 September 2011 | Termination of appointment of Alto Nominees Limited as a director on 1 March 2011 (1 page) |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 September 2011 | Termination of appointment of Alto Nominees Limited as a director on 1 March 2011 (1 page) |
9 September 2011 | Appointment of Mr Peter Osbaldeston as a director on 1 March 2011 (2 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
14 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
11 December 2009 | Incorporation
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11 December 2009 | Incorporation
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11 December 2009 | Incorporation
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