1 St Katharine's Way
St Katherine Docks
London
E1W 1UN
Secretary Name | Mr Mats Anders Stigzelius |
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Status | Closed |
Appointed | 15 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Rainmaking Loft International House 1 St Katharine's Way St Katherine Docks London E1W 1UN |
Website | trueskin.co.uk |
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Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Cutis Developments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £126,568 |
Net Worth | £100 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 May 2011 | Delivered on: 2 June 2011 Persons entitled: Blueco Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of the company and the deposit see image for full details. Outstanding |
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19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N6JU on 19 September 2017 (2 pages) |
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23 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
10 January 2017 | Registered office address changed from C/O Rainmaking Loft International House 1 st Katharine's Way St Katharine Docks London E1W 1TW to 48 Warwick Street London W1B 5NL on 10 January 2017 (2 pages) |
6 January 2017 | Appointment of a voluntary liquidator (1 page) |
6 January 2017 | Resolutions
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6 January 2017 | Statement of affairs with form 4.19 (6 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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26 June 2014 | Secretary's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (1 page) |
26 June 2014 | Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (2 pages) |
26 June 2014 | Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (2 pages) |
26 June 2014 | Secretary's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (1 page) |
18 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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4 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
9 July 2013 | Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013 (1 page) |
13 June 2013 | Registered office address changed from 54 South Molton Street London W1K 5SG England on 13 June 2013 (1 page) |
31 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
23 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
15 February 2012 | Director's details changed for Mr Mats Anders Stigzelius on 1 November 2011 (2 pages) |
15 February 2012 | Director's details changed for Mr Mats Anders Stigzelius on 1 November 2011 (2 pages) |
7 February 2012 | Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages) |
7 February 2012 | Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages) |
4 January 2012 | Secretary's details changed for {officer_name} (1 page) |
4 January 2012 | Director's details changed (2 pages) |
4 January 2012 | Secretary's details changed (1 page) |
21 December 2011 | Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages) |
21 December 2011 | Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Matas Anders Stigzelius on 1 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr Matas Anders Stigzelius on 1 October 2011 (2 pages) |
19 August 2011 | Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page) |
2 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
25 March 2011 | Previous accounting period shortened from 30 November 2011 to 31 December 2010 (3 pages) |
15 November 2010 | Incorporation (23 pages) |