North Finchley
London
N12 0DR
Director Name | Mr Sander Kersjes |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 September 2011(7 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Danielle Etzin |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(1 year, 4 months after company formation) |
Appointment Duration | 8 months (resigned 31 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 147-151 St John Street London EC1V 4PW |
Director Name | Mrs Annalisa Sullivan |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 January 2013(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 August 2014) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Registered Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | International Franchise Services Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £523,000 |
Cash | £7,000 |
Current Liabilities | £777,000 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2015 | Termination of appointment of Annalisa Sullivan as a director on 29 August 2014 (1 page) |
14 January 2015 | Termination of appointment of Annalisa Sullivan as a director on 29 August 2014 (1 page) |
6 October 2014 | Company name changed seychelles capital uk LIMITED\certificate issued on 06/10/14
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6 October 2014 | Change of name notice (2 pages) |
6 October 2014 | Company name changed seychelles capital uk LIMITED\certificate issued on 06/10/14 (2 pages) |
6 October 2014 | Change of name notice (2 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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25 February 2013 | Registered office address changed from 21-24 Millbank London SW1P 4QP United Kingdom on 25 February 2013 (1 page) |
25 February 2013 | Registered office address changed from 21-24 Millbank London SW1P 4QP United Kingdom on 25 February 2013 (1 page) |
24 February 2013 | Registered office address changed from 147-151 St John Street London EC1V 4PW England on 24 February 2013 (1 page) |
24 February 2013 | Registered office address changed from 147-151 St John Street London EC1V 4PW England on 24 February 2013 (1 page) |
14 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
14 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
3 February 2013 | Appointment of Mrs Annalisa Sullivan as a director (2 pages) |
3 February 2013 | Appointment of Mrs Annalisa Sullivan as a director (2 pages) |
3 February 2013 | Termination of appointment of Danielle Etzin as a director (1 page) |
3 February 2013 | Termination of appointment of Danielle Etzin as a director (1 page) |
5 December 2012 | Registered office address changed from 21-24 Millbank Millbank London SW1P 4QP United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 21-24 Millbank Millbank London SW1P 4QP United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 21-24 Millbank Millbank London SW1P 4QP United Kingdom on 5 December 2012 (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
9 July 2012 | Appointment of Danielle Etzin as a director (2 pages) |
9 July 2012 | Appointment of Danielle Etzin as a director (2 pages) |
14 June 2012 | Termination of appointment of Sander Kersjes as a director (1 page) |
14 June 2012 | Termination of appointment of Sander Kersjes as a director (1 page) |
28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 15 February 2012 (1 page) |
15 February 2012 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 15 February 2012 (1 page) |
11 October 2011 | Termination of appointment of Annalisa Sullivan as a director (1 page) |
11 October 2011 | Appointment of Mr Sander Kersjes as a director (2 pages) |
11 October 2011 | Appointment of Mr Sander Kersjes as a director (2 pages) |
11 October 2011 | Termination of appointment of Annalisa Sullivan as a director (1 page) |
18 February 2011 | Appointment of Mrs Annalisa Sullivan as a director (2 pages) |
18 February 2011 | Appointment of Mrs Annalisa Sullivan as a director (2 pages) |
8 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
8 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
24 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 January 2011 | Incorporation
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20 January 2011 | Incorporation
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20 January 2011 | Incorporation
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