Belgrade
11000
Serbia
Director Name | Mr Richard Anthony Conway |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | English |
Status | Closed |
Appointed | 14 September 2011(1 week, 6 days after company formation) |
Appointment Duration | 4 years (closed 29 September 2015) |
Role | Programmer |
Country of Residence | England |
Correspondence Address | Clarendon House 117 George Lane South Woodford London E18 1AN |
Director Name | Branislav Gazibaric |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Serbian |
Status | Closed |
Appointed | 14 September 2011(1 week, 6 days after company formation) |
Appointment Duration | 4 years (closed 29 September 2015) |
Role | Engineer |
Country of Residence | Serbia |
Correspondence Address | 8 Studentski Trg Belgrade 11000 Serbia |
Director Name | Milos Karovic |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Serbian |
Status | Closed |
Appointed | 14 September 2011(1 week, 6 days after company formation) |
Appointment Duration | 4 years (closed 29 September 2015) |
Role | Engineer |
Country of Residence | Serbia |
Correspondence Address | 11v/21 Djordja Stanojevica Belgrade 11070 Sebia |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | Clarendon House 117 George Lane South Woodford London E18 1AN |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
50 at £1 | Branislav Gazibaric 24.88% Ordinary |
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50 at £1 | Milos Bulajic 24.88% Ordinary |
50 at £1 | Milos Karovic 24.88% Ordinary |
50 at £1 | Richard Conway 24.88% Ordinary |
1 at £1 | Blofield World Domination Inc 0.50% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2015 | Application to strike the company off the register (3 pages) |
29 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
31 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
30 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
21 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
27 September 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
13 October 2011 | Appointment of Branislav Gazibaric as a director (3 pages) |
13 October 2011 | Appointment of Milos Bulajic as a director (3 pages) |
13 October 2011 | Appointment of Milos Karovic as a director (3 pages) |
3 October 2011 | Appointment of Mr Richard Anthony Conway as a director (3 pages) |
1 September 2011 | Incorporation (29 pages) |
1 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |