100 Marylebone
London
NW1 4QG
Director Name | Mr Manu Bhatnagar |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2011(same day as company formation) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 8 - 12 York Gate 100 Marylebone London NW1 4QG |
Registered Address | 8 - 12 York Gate 100 Marylebone London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1 at £1 | Saumya Banerjee 50.00% Ordinary |
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1 at £1 | Taom Capital 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£493 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2016 | Application to strike the company off the register (3 pages) |
2 March 2016 | Application to strike the company off the register (3 pages) |
21 October 2015 | Termination of appointment of Manu Bhatnagar as a director on 19 February 2015 (1 page) |
21 October 2015 | Termination of appointment of Manu Bhatnagar as a director on 19 February 2015 (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Registered office address changed from C/O Kamal Bhatnagar 2Nd Floor 83 Pall Mall London SW1Y 5ES United Kingdom on 31 January 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Registered office address changed from C/O Kamal Bhatnagar 2Nd Floor 83 Pall Mall London SW1Y 5ES United Kingdom on 31 January 2014 (1 page) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
6 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Registered office address changed from 2Nd Floor 83 Pall Mall London SW1Y 5ES on 4 May 2012 (1 page) |
4 May 2012 | Registered office address changed from 2Nd Floor 83 Pall Mall London SW1Y 5ES on 4 May 2012 (1 page) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Registered office address changed from 2Nd Floor 83 Pall Mall London SW1Y 5ES on 4 May 2012 (1 page) |
4 August 2011 | Registered office address changed from C/O Kamal Bhatnagar 2Nd Floor Pall Mall London SW1Y 5ES United Kingdom on 4 August 2011 (2 pages) |
4 August 2011 | Registered office address changed from C/O Kamal Bhatnagar 2Nd Floor Pall Mall London SW1Y 5ES United Kingdom on 4 August 2011 (2 pages) |
4 August 2011 | Registered office address changed from C/O Kamal Bhatnagar 2Nd Floor Pall Mall London SW1Y 5ES United Kingdom on 4 August 2011 (2 pages) |
8 April 2011 | Incorporation
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8 April 2011 | Incorporation
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