London
EC2M 5PD
Director Name | Mr Tibor Varga |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Hungarian |
Status | Closed |
Appointed | 01 July 2012(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 18 November 2014) |
Role | Deigner |
Country of Residence | United Kingdom |
Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Registered Address | 3 London Wall Buildings London EC2M 5PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Robert Balazs 50.00% Ordinary |
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50 at £1 | Tibor Varga 50.00% Ordinary |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | Application to strike the company off the register (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2013 | Director's details changed for Mr Tibor Varga on 30 June 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr Robert Balazs on 30 June 2013 (2 pages) |
31 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Registered office address changed from 7 Eastleigh Avenue South Harrow London HA2 0UF on 31 October 2013 (1 page) |
31 October 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
4 July 2012 | Appointment of Mr Tibor Varga as a director (2 pages) |
4 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
26 July 2011 | Incorporation
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