| Company Name | 20010 UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07634015 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Belinda Caroline Stronach |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 June 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 March 2015) |
| Role | President |
| Country of Residence | Canada |
| Correspondence Address | 337 Magna Drive Aurora Ontario L4g 7k1 Canada |
| Director Name | Alon Samuel Ossip |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 April 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 March 2015) |
| Role | Chief Executive Officer |
| Country of Residence | Canada |
| Correspondence Address | 455 Magna Drive Aurora Ontario L4g 7a9 Canada |
| Director Name | Giovanni David Simonetti |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 April 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 March 2015) |
| Role | Chief Financial Officer |
| Country of Residence | Canada |
| Correspondence Address | 455 Magna Drive Aurora Ontario L4g 7a9 Canada |
| Secretary Name | K.R.B. (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 March 2015) |
| Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
| Director Name | Randall John Tipping |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Company Executive |
| Country of Residence | Canada |
| Correspondence Address | 98 Windham Trail Aurora Ontario Lg4 5i5 |
| Director Name | Stefan Wierzbinski |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 13 May 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Austria |
| Correspondence Address | 4/6 Fichtnergasse Vienna A-1130 Austria |
Location
| Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3.6m at £1 | 2282658 Ontario Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,771,243 |
| Cash | £3,766,182 |
| Current Liabilities | £7,450 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 11 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 18 February 2014 | Statement by directors (2 pages) |
| 18 February 2014 | Resolutions
|
| 18 February 2014 | Statement of capital on 18 February 2014
|
| 18 February 2014 | Solvency statement dated 31/01/14 (1 page) |
| 18 February 2014 | Solvency statement dated 31/01/14 (1 page) |
| 18 February 2014 | Statement of capital on 18 February 2014
|
| 18 February 2014 | Statement by directors (2 pages) |
| 18 February 2014 | Resolutions
|
| 24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (17 pages) |
| 24 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (17 pages) |
| 23 January 2014 | Registered office address changed from , C/O William Evans & Partners, 20 Harcourt Street, London, W1H 4HG on 23 January 2014 (1 page) |
| 23 January 2014 | Registered office address changed from , C/O William Evans & Partners, 20 Harcourt Street, London, W1H 4HG on 23 January 2014 (1 page) |
| 22 January 2014 | Appointment of K.R.B. (Secretaries) Limited as a secretary on 20 January 2014 (2 pages) |
| 22 January 2014 | Appointment of K.R.B. (Secretaries) Limited as a secretary on 20 January 2014 (2 pages) |
| 18 September 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 18 September 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 17 September 2013 | Director's details changed for Alon Samuel Ossip on 26 April 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Giovanni David Simonetti on 28 April 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Ms Belinda Caroline Stronach on 26 April 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Ms Belinda Caroline Stronach on 26 April 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Alon Samuel Ossip on 26 April 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Giovanni David Simonetti on 28 April 2013 (3 pages) |
| 22 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 22 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 8 May 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
| 8 May 2013 | Appointment of Alon Samuel Ossip as a director on 25 April 2013 (3 pages) |
| 8 May 2013 | Statement of capital following an allotment of shares on 25 April 2013
|
| 8 May 2013 | Appointment of Giovanni David Simonetti as a director on 25 April 2013 (4 pages) |
| 8 May 2013 | Appointment of Giovanni David Simonetti as a director on 25 April 2013 (4 pages) |
| 8 May 2013 | Appointment of Alon Samuel Ossip as a director on 25 April 2013 (3 pages) |
| 11 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 11 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 25 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 18 June 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 25 August 2011 | Registered office address changed from , C/O Sidley Austin Llp Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA on 25 August 2011 (2 pages) |
| 25 August 2011 | Registered office address changed from , C/O Sidley Austin Llp Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA on 25 August 2011 (2 pages) |
| 21 July 2011 | Appointment of Ms Belinda Caroline Stronach as a director (3 pages) |
| 21 July 2011 | Appointment of Ms Belinda Caroline Stronach as a director (3 pages) |
| 21 July 2011 | Termination of appointment of Randall Tipping as a director (2 pages) |
| 21 July 2011 | Termination of appointment of Randall Tipping as a director (2 pages) |
| 21 July 2011 | Termination of appointment of Stefan Wierzbinski as a director (2 pages) |
| 21 July 2011 | Termination of appointment of Stefan Wierzbinski as a director (2 pages) |
| 1 July 2011 | Resolutions
|
| 1 July 2011 | Resolutions
|
| 1 July 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 1 July 2011 | Statement of capital following an allotment of shares on 27 June 2011
|
| 13 May 2011 | Incorporation
|
| 13 May 2011 | Incorporation
|
| 13 May 2011 | Incorporation
|