London
EC2N 2QP
Director Name | Mr Riccardo Emanuele |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2010(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 27 Austin Friars London EC2N 2QP |
Director Name | Mr Raj Hindocha |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(5 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 09 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Austin Friars London EC2N 2QP |
Registered Address | 27 Austin Friars London EC2N 2QP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
45 at £1 | Riccardo Emanuele 50.00% Ordinary |
---|---|
45 at £1 | Richard Darren Edwards 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12,236 |
Cash | £22,492 |
Current Liabilities | £24,142 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2014 | Application to strike the company off the register (3 pages) |
23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Termination of appointment of Raj Hindocha as a director (1 page) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
11 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
16 May 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
22 September 2010 | Appointment of Mr Raj Hindocha as a director (2 pages) |
22 September 2010 | Director's details changed for Mr Riccardo Emanuele on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Richard Darren Edwards on 22 September 2010 (2 pages) |
9 September 2010 | Incorporation (23 pages) |