London
E16 2FW
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 May 2010(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 May 2010(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 2nd Floor, 39 Ludgate Hill London EC4M 7JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Barbara Kleinert-severin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £385 |
Cash | £1,732 |
Current Liabilities | £43,518 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
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28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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10 June 2016 | Director's details changed for Mr Klaus Ingo Severin on 10 May 2016 (2 pages) |
14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2015 | Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015 (1 page) |
27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 March 2013 | Director's details changed for Mr Klaus Ingo Severin on 27 February 2013 (2 pages) |
4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 February 2012 | Statement of capital following an allotment of shares on 23 June 2011
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27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
22 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
1 September 2010 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 September 2010 (2 pages) |
1 September 2010 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 September 2010 (2 pages) |
1 June 2010 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 1 June 2010 (1 page) |
31 May 2010 | Appointment of Mr Klaus Ingo Severin as a director (2 pages) |
31 May 2010 | Termination of appointment of Edwina Coales as a director (1 page) |
31 May 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
31 May 2010 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
26 May 2010 | Incorporation
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26 May 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010 (1 page) |