London
N3 1QA
Director Name | Mr Sam Peters |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lawford House Albert Place London N3 1QA |
Director Name | Mr Andrea Tamborini |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Head Of Design |
Country of Residence | United Kingdom |
Correspondence Address | Lawford House Albert Place London N3 1QA |
Director Name | Mr Liwen Zhang |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Chief Technical Officer |
Country of Residence | England |
Correspondence Address | Lawford House Albert Place London N3 1QA |
Registered Address | Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Andrea Tamborini 25.00% Ordinary A |
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25 at £1 | Mr Dominic Joseph 25.00% Ordinary A |
25 at £1 | Mr Liwen Zhang 25.00% Ordinary A |
25 at £1 | Mr Sam Peters 25.00% Ordinary A |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2015 | Application to strike the company off the register (3 pages) |
26 February 2014 | Director's details changed for Mr Andrea Tamborini on 25 February 2014 (2 pages) |
3 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Liwen Zhang on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Andrea Tamborini on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Andrea Tamborini on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Sam Peters on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Liwen Zhang on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Dominic Joseph on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Sam Peters on 1 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Dominic Joseph on 1 November 2013 (2 pages) |
26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2013 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
25 January 2013 | Accounts made up to 30 November 2011 (2 pages) |
25 January 2013 | Registered office address changed from 137 Bagleys Lane London SW6 2FW England on 25 January 2013 (1 page) |
25 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
22 November 2010 | Incorporation
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