F Epulet Fszt 4e
Budapest
1221
Director Name | Mr Ryan Christopher Breakey |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Suite 7 Peel House 30 The Downs Altrincham Cheshire WA14 2PX |
Director Name | Ms Judit Szendrei |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 25 March 2011(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | Hungary |
Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Secretary Name | Businesslegal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2011(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford WA16 6TX |
Website | www.avemar.co.uk/ |
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Telephone | 020 71930980 |
Telephone region | London |
Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
90 at £1 | Nv Vagyonkezelo Kft 90.00% Ordinary |
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5 at £1 | Klara Deri Nagypalne 5.00% Ordinary |
5 at £1 | Laszlo Nagypal 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,504 |
Cash | £3,018 |
Current Liabilities | £16,522 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 March 2022 (2 years, 1 month ago) |
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Next Return Due | 28 March 2023 (overdue) |
11 April 2022 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
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8 April 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
11 December 2021 | Voluntary strike-off action has been suspended (1 page) |
2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2021 | Application to strike the company off the register (1 page) |
21 May 2021 | Termination of appointment of Judit Szendrei as a director on 31 December 2017 (1 page) |
19 April 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
2 July 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2019 | Registered office address changed from Suite 755 2 Old Brompton Rd London SW7 3DQ to International House 24 Holborn Viaduct London EC1A 2BN on 6 December 2019 (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2019 | Confirmation statement made on 14 March 2018 with updates (8 pages) |
20 May 2019 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 May 2019 | Administrative restoration application (3 pages) |
20 May 2019 | Confirmation statement made on 14 March 2019 with no updates (2 pages) |
21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 May 2017 | Resolutions
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10 May 2017 | Resolutions
|
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
13 March 2017 | Appointment of Mr Gabor Bedocs as a director on 2 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr Gabor Bedocs as a director on 2 March 2017 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
16 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
6 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
6 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Director's details changed for Ms Judit Szendrei on 1 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Ms Judit Szendrei on 1 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Ms Judit Szendrei on 1 May 2012 (2 pages) |
14 February 2012 | Termination of appointment of Businesslegal Secretaries Limited as a secretary (1 page) |
14 February 2012 | Termination of appointment of Businesslegal Secretaries Limited as a secretary (1 page) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Director's details changed (2 pages) |
7 April 2011 | Director's details changed (2 pages) |
25 March 2011 | Termination of appointment of Ryan Breakey as a director (1 page) |
25 March 2011 | Appointment of Ms Judit Szendrei as a director (2 pages) |
25 March 2011 | Termination of appointment of Ryan Breakey as a director (1 page) |
25 March 2011 | Appointment of Ms Judit Szendrei as a director (2 pages) |
3 March 2011 | Incorporation (23 pages) |
3 March 2011 | Incorporation (23 pages) |