London
WC1H 9RG
Director Name | Ms Olga Leonidou |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Cypriot |
Status | Closed |
Appointed | 01 September 2014(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 18 August 2015) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Office 214 56 Tavistock Place London WC1H 9RG |
Director Name | Mr Nicolaie Robert Major |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 26 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Overton Road Leyton London E10 7PR |
Director Name | Daniele Pina |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 May 2012(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 April 2014) |
Role | Businessman |
Country of Residence | Switzerland |
Correspondence Address | Via Ai Ronchetti 7 Muzzano (Ticino Switzerland) 6933 |
Registered Address | Office 214 56 Tavistock Place London WC1H 9RG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Andrei Constantin Iordache 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 September 2014 | Appointment of Ms Olga Leonidou as a director on 1 September 2014 (2 pages) |
17 September 2014 | Appointment of Ms Olga Leonidou as a director on 1 September 2014 (2 pages) |
30 April 2014 | Termination of appointment of Daniele Pina as a director (1 page) |
30 April 2014 | Appointment of Mr Andrei Constantin Iordache as a director (2 pages) |
30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
12 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
29 May 2012 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 29 May 2012 (1 page) |
29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Termination of appointment of Nicolaie Major as a director (1 page) |
28 May 2012 | Appointment of Daniele Pina as a director (2 pages) |
26 May 2011 | Incorporation
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26 May 2011 | Incorporation
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