247 The Broadway
London
SW19 1SD
Director Name | Mr Zsolt Zoltan Jambor |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Harbour Lodge 375 Kingsway Hove East Sussex BN3 4QD |
Director Name | Mr Attila Cseko |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 23 November 2011(1 year after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Harbour Lodge 375 Kingsway Hove BN3 4QD |
Registered Address | First Floor Unit 3 Temple Place 247 The Broadway London SW19 1SD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
100 at £1 | Euro Atlas Sun Energy Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£713 |
Latest Accounts | 22 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 22 November |
6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2013 | Total exemption small company accounts made up to 22 November 2012 (6 pages) |
25 July 2013 | Total exemption small company accounts made up to 22 November 2012 (6 pages) |
12 September 2012 | Appointment of Mr Jozsef Zsolt Szerletics as a director (2 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
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12 September 2012 | Appointment of Mr Jozsef Zsolt Szerletics as a director (2 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
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11 September 2012 | Termination of appointment of Attila Cseko as a director (1 page) |
11 September 2012 | Termination of appointment of Attila Cseko as a director (1 page) |
6 September 2012 | Company name changed m-year LTD\certificate issued on 06/09/12
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6 September 2012 | Company name changed m-year LTD\certificate issued on 06/09/12
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26 July 2012 | Accounts for a dormant company made up to 22 November 2011 (6 pages) |
26 July 2012 | Accounts for a dormant company made up to 22 November 2011 (6 pages) |
25 July 2012 | Previous accounting period shortened from 30 November 2011 to 22 November 2011 (1 page) |
25 July 2012 | Previous accounting period shortened from 30 November 2011 to 22 November 2011 (1 page) |
20 June 2012 | Registered office address changed from G02 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from G02 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 20 June 2012 (1 page) |
24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
21 March 2012 | Termination of appointment of Zsolt Jambor as a director (1 page) |
21 March 2012 | Termination of appointment of Zsolt Jambor as a director (1 page) |
21 March 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
21 March 2012 | Registered office address changed from Suite 306 Britannia House 11 Glenthorne Road London W6 0LH England on 21 March 2012 (1 page) |
21 March 2012 | Registered office address changed from Suite 306 Britannia House 11 Glenthorne Road London W6 0LH England on 21 March 2012 (1 page) |
21 March 2012 | Appointment of Mr Attila Cseko as a director (2 pages) |
21 March 2012 | Appointment of Mr Attila Cseko as a director (2 pages) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | Incorporation (22 pages) |
23 November 2010 | Incorporation (22 pages) |