London
EC2Y 9AR
Secretary Name | Mr Christian Angerbjorn |
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Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Ropemaker Street London EC2Y 9AR |
Registered Address | 20 Ropemaker Street London EC2Y 9AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
500 at £0.01 | Christian Angerbjorn 50.00% Ordinary |
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500 at £0.01 | Thomas Olofsson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £46,756 |
Cash | £7,244 |
Current Liabilities | £7,797 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
5 July 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 August 2016 | Sub-division of shares on 25 July 2016 (6 pages) |
22 August 2016 | Sub-division of shares on 25 July 2016 (6 pages) |
13 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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17 June 2016 | Resolutions
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17 June 2016 | Cancellation of shares. Statement of capital on 17 December 2015
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17 June 2016 | Resolutions
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17 June 2016 | Purchase of own shares. (3 pages) |
17 June 2016 | Purchase of own shares. (3 pages) |
17 June 2016 | Cancellation of shares. Statement of capital on 17 December 2015
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18 May 2016 | Termination of appointment of Christian Angerbjorn as a secretary on 1 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Christian Angerbjorn as a secretary on 1 May 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 December 2015 | Registered office address changed from 14-22 Elder Street London E1 6BT England to 20 Ropemaker Street London EC2Y 9AR on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from 14-22 Elder Street London E1 6BT England to 20 Ropemaker Street London EC2Y 9AR on 18 December 2015 (1 page) |
28 July 2015 | Registered office address changed from 23 Ingham Road London NW6 1DG to 14-22 Elder Street London E1 6BT on 28 July 2015 (1 page) |
28 July 2015 | Registered office address changed from 23 Ingham Road London NW6 1DG to 14-22 Elder Street London E1 6BT on 28 July 2015 (1 page) |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from International House 221 Bow Road London E3 2SJ United Kingdom on 20 June 2012 (1 page) |
6 June 2011 | Incorporation
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6 June 2011 | Incorporation
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