London
EC2M 5PD
Director Name | Edit Varga |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Hungarian |
Status | Closed |
Appointed | 04 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Secretary Name | Magna Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2011(same day as company formation) |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Director Name | Mr Kolos Tapler |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 04 February 2011(same day as company formation) |
Role | Accountant |
Country of Residence | GBR |
Correspondence Address | 4 Bloomsbury Place London WC1A 2QA |
Registered Address | 3 London Wall Buildings London EC2M 5PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Edit Varga 50.00% Ordinary |
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100 at £1 | Norbert Szoboszlai 50.00% Ordinary |
Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
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20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
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4 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
16 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
13 March 2011 | Director's details changed for Edit Varga on 4 February 2011 (2 pages) |
13 March 2011 | Director's details changed for Edit Varga on 4 February 2011 (2 pages) |
13 March 2011 | Director's details changed for Edit Varga on 4 February 2011 (2 pages) |
21 February 2011 | Appointment of Mr Norbert Szoboszlai as a director (2 pages) |
21 February 2011 | Termination of appointment of Kolos Tapler as a director (1 page) |
21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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21 February 2011 | Appointment of Edit Varga as a director (2 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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21 February 2011 | Appointment of Mr Norbert Szoboszlai as a director (2 pages) |
21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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21 February 2011 | Termination of appointment of Kolos Tapler as a director (1 page) |
21 February 2011 | Appointment of Edit Varga as a director (2 pages) |
4 February 2011 | Incorporation
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4 February 2011 | Incorporation
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