32 Wigmore Street
London
W1U 2RP
Director Name | Mr Alexander McBarnet |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Director Name | Mr John Stephens |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Director Name | Mr Michael Kkafas |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(1 year, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | United International Holding (Netherlands) Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£489,888 |
Cash | £1 |
Current Liabilities | £489,889 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2016 | Application to strike the company off the register (3 pages) |
25 August 2016 | Application to strike the company off the register (3 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 January 2013 | Termination of appointment of Alexander Mcbarnet as a director (1 page) |
31 January 2013 | Termination of appointment of Alexander Mcbarnet as a director (1 page) |
10 January 2013 | Appointment of Mr Alex Smotlak as a director (2 pages) |
10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Appointment of Mr Alex Smotlak as a director (2 pages) |
10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Termination of appointment of Michael Kkafas as a director (1 page) |
23 December 2011 | Termination of appointment of Michael Kkafas as a director (1 page) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 September 2011 | Appointment of Mr. Michael Kkafas as a director (2 pages) |
9 September 2011 | Appointment of Mr. Michael Kkafas as a director (2 pages) |
11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
15 October 2010 | Termination of appointment of John Stephens as a director (1 page) |
15 October 2010 | Termination of appointment of John Stephens as a director (1 page) |
12 January 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
12 January 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
7 January 2010 | Incorporation (23 pages) |
7 January 2010 | Incorporation (23 pages) |