London
N1 0RB
Director Name | Ms Tonja Sabina Scott |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 05 March 2010(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 36 Gibson Square London N1 0RB |
Director Name | Ms Lai Chun Clatter Lauener |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 05 March 2010(same day as company formation) |
Role | General Manager |
Country of Residence | China |
Correspondence Address | Ember House 35-37 Creek Road East Molesey KT8 9BE |
Registered Address | Ember House 35-37 Creek Road East Molesey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
10k at £1 | Jeremy Andrew Scott 33.33% Ordinary |
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10k at £1 | Lai Chun Clatter Lauener 33.33% Ordinary |
10k at £1 | Tonja Sabina Scott 33.33% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2016 | Application to strike the company off the register (3 pages) |
11 June 2016 | Application to strike the company off the register (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
24 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages) |
24 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages) |
24 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
15 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
19 June 2013 | Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages) |
19 June 2013 | Director's details changed for Ms Lai Chun Clatter Lauener on 19 June 2013 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
29 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (10 pages) |
16 March 2011 | Director's details changed for Ms Lai Chun Clatter Lauener on 1 March 2011 (2 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Director's details changed for Ms Lai Chun Clatter Lauener on 1 March 2011 (2 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Director's details changed for Ms Lai Chun Clatter Lauener on 1 March 2011 (2 pages) |
5 March 2010 | Incorporation (25 pages) |
5 March 2010 | Incorporation (25 pages) |