Roseau
00152
Secretary Name | Company Compliance Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2016(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 27 July 2021) |
Correspondence Address | The 606 Centre 5a Cuthbert Street London W2 1XT |
Director Name | Mrs Michaela Leo |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Austria |
Correspondence Address | The 606 Centre 5a Cuthbert Street London W2 1XT |
Registered Address | Suite 1 Lower Ground Floor George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at €1 | Sandra Caesar 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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15 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
3 October 2017 | Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1 Lower Ground Floor George Yard London EC3V 9DF on 3 October 2017 (1 page) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 October 2017 | Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Suite 1 Lower Ground Floor George Yard London EC3V 9DF on 3 October 2017 (1 page) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
31 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
31 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
15 January 2016 | Appointment of Ms Sandra Caesar as a director on 14 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Appointment of Ms Sandra Caesar as a director on 14 January 2016 (2 pages) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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14 January 2016 | Appointment of Company Compliance Services Limited as a secretary on 14 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Michaela Leo as a director on 14 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Michaela Leo as a director on 14 January 2016 (1 page) |
14 January 2016 | Appointment of Company Compliance Services Limited as a secretary on 14 January 2016 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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9 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Registered office address changed from Buy-This-Company.Info the 606 Centre Regent House, 24/25 Nutford Place London W1H 5YN United Kingdom on 24 September 2013 (1 page) |
24 September 2013 | Registered office address changed from Buy-This-Company.Info the 606 Centre Regent House, 24/25 Nutford Place London W1H 5YN United Kingdom on 24 September 2013 (1 page) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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18 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
5 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Incorporation
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24 September 2010 | Incorporation
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