Riverside Road
London
SW17 0BA
Director Name | Mr Francisco Samuel Ageitos Martinez |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Dewsbury Court Chiswick Road London W4 5RA |
Registered Address | Wimbledon Stadium Business Centre Unit 39 Riverside Road London SW17 0BA |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
1 at £1 | Mr Francisco Samuel Ageitos Martinez 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2018 | Voluntary strike-off action has been suspended (1 page) |
5 February 2018 | Application to strike the company off the register (3 pages) |
28 October 2015 | Compulsory strike-off action has been suspended (1 page) |
28 October 2015 | Compulsory strike-off action has been suspended (1 page) |
15 October 2015 | Registered office address changed from First Floor Suite 23 Trinity Square Llandudno Conwy LL30 2RH to Wimbledon Stadium Business Centre Unit 39 Riverside Road London SW17 0BA on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from First Floor Suite 23 Trinity Square Llandudno Conwy LL30 2RH to Wimbledon Stadium Business Centre Unit 39 Riverside Road London SW17 0BA on 15 October 2015 (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2015 | Compulsory strike-off action has been suspended (1 page) |
19 February 2015 | Compulsory strike-off action has been suspended (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
30 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 October 2012 | Director's details changed for Francisco Samuel Ageitos Martinez on 30 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Director's details changed for Francisco Samuel Ageitos Martinez on 30 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2012 | Registered office address changed from 23 Trinity Square Llandudno Cornway LL30 2RH on 21 September 2012 (1 page) |
21 September 2012 | Registered office address changed from 23 Trinity Square Llandudno Cornway LL30 2RH on 21 September 2012 (1 page) |
19 September 2012 | Registered office address changed from 3 Parkside Ravenscourt Park London W6 0UU on 19 September 2012 (2 pages) |
19 September 2012 | Registered office address changed from 3 Parkside Ravenscourt Park London W6 0UU on 19 September 2012 (2 pages) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | Registered office address changed from Wimbledon Studios Decode 1 Deer Park Road London SW19 3TL on 24 April 2012 (2 pages) |
24 April 2012 | Registered office address changed from Wimbledon Studios Decode 1 Deer Park Road London SW19 3TL on 24 April 2012 (2 pages) |
25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2012 | Registered office address changed from 33 Dewsbury Court Chiswick Road London London W4 5RA England on 24 January 2012 (2 pages) |
24 January 2012 | Registered office address changed from 33 Dewsbury Court Chiswick Road London London W4 5RA England on 24 January 2012 (2 pages) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Termination of appointment of Francisco Ageitos Martinez as a director (2 pages) |
6 May 2011 | Termination of appointment of Francisco Ageitos Martinez as a director (2 pages) |
21 April 2011 | Appointment of Francisco Samuel Ageitos Martinez as a director (3 pages) |
21 April 2011 | Appointment of Francisco Samuel Ageitos Martinez as a director (3 pages) |
9 September 2010 | Incorporation
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9 September 2010 | Incorporation
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