Europort Road
Gibraltar
Director Name | Mr Bernard Bollag |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Wykeham Road London NW4 2SS |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
1 at £1 | Shaun Antony Hart 100.00% Ordinary |
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Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved following liquidation (1 page) |
21 April 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
20 May 2014 | Declaration of solvency (3 pages) |
20 May 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
20 May 2014 | Resolutions
|
20 May 2014 | Appointment of a voluntary liquidator (1 page) |
19 May 2014 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 19 May 2014 (2 pages) |
19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
24 June 2013 | Director's details changed for Shaun Antony Hart on 10 June 2013 (2 pages) |
15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 November 2012 | Termination of appointment of Bernard Bollag as a director (3 pages) |
15 October 2012 | Appointment of Shaun Antony Hart as a director (3 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
20 June 2011 | Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page) |
6 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
22 July 2010 | Registered office address changed from 35 Wykeham Road London NW4 2SS United Kingdom on 22 July 2010 (1 page) |
12 March 2010 | Incorporation (23 pages) |