8044 Zurich
Switzerland
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr Patrik Selin |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 April 2010(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 June 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | West Penthouse Parkside Knightsbridge SW1X 7JW |
Registered Address | 2nd Floor 31 Sackville Street London W1S 3DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2014 | Application to strike the company off the register (3 pages) |
20 January 2014 | Application to strike the company off the register (3 pages) |
15 August 2013 | Full accounts made up to 30 April 2013 (14 pages) |
15 August 2013 | Full accounts made up to 30 April 2013 (14 pages) |
19 July 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
19 July 2013 | Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
16 May 2013 | Full accounts made up to 30 April 2012 (14 pages) |
16 May 2013 | Full accounts made up to 30 April 2012 (14 pages) |
17 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 17 July 2012 (1 page) |
17 July 2012 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 17 July 2012 (1 page) |
7 June 2012 | Termination of appointment of Patrik Selin as a director (1 page) |
7 June 2012 | Termination of appointment of Patrik Selin as a director (1 page) |
18 May 2012 | Full accounts made up to 30 April 2011 (13 pages) |
18 May 2012 | Full accounts made up to 30 April 2011 (13 pages) |
3 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Appointment of Franz Buser as a director (3 pages) |
28 September 2010 | Appointment of Franz Buser as a director (3 pages) |
18 May 2010 | Appointment of Patrik Selin as a director (3 pages) |
18 May 2010 | Appointment of Patrik Selin as a director (3 pages) |
13 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
13 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
22 April 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 22 April 2010 (1 page) |
22 April 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 22 April 2010 (1 page) |
12 April 2010 | Incorporation (44 pages) |
12 April 2010 | Incorporation (44 pages) |