London
NW3 2BH
Secretary Name | Tim Yusupov |
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Status | Closed |
Appointed | 01 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Papworth Gardens London N7 8QP |
Director Name | Grega Verdenik |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Slovene |
Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 19-29 Woburn Place Flat 820 Russell Square London WC1H 0LU |
Secretary Name | Mr Jonathan Wiktor Luke Finka |
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Status | Resigned |
Appointed | 15 March 2010(2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | Ucl Advances Hatchery University College London 29 Gordon Square London WC1H 0PP |
Registered Address | Ucl Advances Hatchery University College London 29 Gordon Square London WC1H 0PP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
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) |
18 April 2012 | Termination of appointment of Jonathan Wiktor Luke Finka as a secretary on 1 January 2011 (1 page) |
18 April 2012 | Termination of appointment of Jonathan Finka as a secretary (1 page) |
18 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
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18 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
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18 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-04-18
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29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Current accounting period extended from 31 March 2011 to 31 August 2011 (3 pages) |
9 February 2011 | Current accounting period extended from 31 March 2011 to 31 August 2011 (3 pages) |
25 October 2010 | Appointment of Mr Jonathan Wiktor Luke Finka as a secretary (1 page) |
25 October 2010 | Appointment of Mr Jonathan Wiktor Luke Finka as a secretary (1 page) |
24 September 2010 | Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD on 24 September 2010 (1 page) |
24 September 2010 | Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD on 24 September 2010 (1 page) |
10 August 2010 | Director's details changed for Mr Timothee Yusupov on 1 July 2010 (2 pages) |
10 August 2010 | Termination of appointment of Grega Verdenik as a director (1 page) |
10 August 2010 | Termination of appointment of Grega Verdenik as a director (1 page) |
10 August 2010 | Director's details changed for Mr Timothee Yusupov on 1 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Mr Timothee Yusupov on 1 July 2010 (2 pages) |
17 March 2010 | Registered office address changed from 19-29 Woburn Place Flat 820 Russell Square London WC1H 0LU England on 17 March 2010 (2 pages) |
17 March 2010 | Registered office address changed from 19-29 Woburn Place Flat 820 Russell Square London WC1H 0LU England on 17 March 2010 (2 pages) |
1 March 2010 | Incorporation
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1 March 2010 | Incorporation
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