Peterborough
PE1 5JB
Director Name | Mr Felikss Viluns |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2013(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 106 116 Ballars Lane London N3 2DN |
Director Name | Mr Moritz Zullig |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 08 November 2013(3 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 18 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 106 116 Ballars Lane London N3 2DN |
Secretary Name | Mr Gints Jansons |
---|---|
Status | Resigned |
Appointed | 20 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 180 Padhome Road Peterborough PE1 5JB |
Registered Address | Flat 106 116 Ballars Lane London N3 2DN |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
100 at £100 | Felikss Viluns 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,515 |
Cash | £2,780 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
10 December 2013 | Appointment of Mr Felikss Viluns as a director (2 pages) |
10 December 2013 | Appointment of Mr Felikss Viluns as a director (2 pages) |
5 December 2013 | Termination of appointment of Gints Jansons as a secretary (1 page) |
5 December 2013 | Termination of appointment of Gints Jansons as a secretary (1 page) |
8 November 2013 | Appointment of Mr Moritz Zullig as a director (2 pages) |
8 November 2013 | Appointment of Mr Moritz Zullig as a director (2 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
19 March 2013 | Registered office address changed from , Penhurst House Suite 11, 352-356 Battersea Park Road, London., SW11 3BY, England on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from , Penhurst House Suite 11, 352-356 Battersea Park Road, London., SW11 3BY, England on 19 March 2013 (1 page) |
22 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
31 May 2012 | Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 31 May 2012 (1 page) |
31 May 2012 | Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 31 May 2012 (1 page) |
18 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
5 April 2012 | Registered office address changed from , Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from , Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from , Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom on 5 April 2012 (1 page) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 14 February 2012 (1 page) |
14 February 2012 | Registered office address changed from , Flat 106 116 Ballards Lane, Finchley, London, N3 2DN, England on 14 February 2012 (1 page) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Registered office address changed from , Suite 11 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from , Suite 11 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England on 19 August 2011 (1 page) |
3 May 2011 | Registered office address changed from , Victoria Suite Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from , Victoria Suite Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from , Victoria Suite Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England on 3 May 2011 (1 page) |
20 July 2010 | Incorporation (23 pages) |
20 July 2010 | Incorporation (23 pages) |