London
SE1 3DT
Secretary Name | Mr Ulf Tristan Christann |
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Status | Closed |
Appointed | 27 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Grange Walk London SE1 3DT |
Secretary Name | Mrs Carmen Palomino |
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Status | Closed |
Appointed | 18 October 2011(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 February 2013) |
Role | Company Director |
Correspondence Address | 50 Mar Del Norte Majadahonda Madrid 28220 |
Secretary Name | Mrs Carmen Palomino |
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Status | Resigned |
Appointed | 27 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Mar Del Norte Majadahonda Madrid 28220 |
Registered Address | 6 Grange Walk London SE1 3DT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
60 at £10 | Elisa Palomino 60.00% Ordinary |
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30 at £10 | Ulf Christann 30.00% Ordinary |
10 at £10 | Carmen Palomino 10.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2012 | Application to strike the company off the register (3 pages) |
25 October 2012 | Application to strike the company off the register (3 pages) |
28 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
28 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
18 October 2011 | Appointment of Mrs Carmen Palomino as a secretary (2 pages) |
18 October 2011 | Appointment of Mrs Carmen Palomino as a secretary on 18 October 2011 (2 pages) |
9 August 2011 | Termination of appointment of Carmen Palomino as a secretary (1 page) |
9 August 2011 | Termination of appointment of Carmen Palomino as a secretary (1 page) |
27 June 2011 | Incorporation
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27 June 2011 | Incorporation
|