London
EC4Y 0HP
Director Name | Mr Adrian Dulgher |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Grosvenor Gardens London SW1W 0BP |
Director Name | Mr Denis Dzhevrie Mehmed |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 17 July 2015(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD |
Director Name | Mr Ramalingum Modely Rungen |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(4 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 September 2016) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD |
Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100 at £1 | Denis Dzhervrie Mehmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,925 |
Cash | £11,472 |
Current Liabilities | £3,547 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 November 2019 | Final Gazette dissolved following liquidation (1 page) |
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30 August 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
23 January 2019 | Liquidators' statement of receipts and payments to 22 November 2018 (10 pages) |
18 December 2017 | Liquidators' statement of receipts and payments to 22 November 2017 (10 pages) |
18 December 2017 | Liquidators' statement of receipts and payments to 22 November 2017 (10 pages) |
9 December 2016 | Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 December 2016 (2 pages) |
9 December 2016 | Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 December 2016 (2 pages) |
6 December 2016 | Resolutions
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6 December 2016 | Appointment of a voluntary liquidator (1 page) |
6 December 2016 | Appointment of a voluntary liquidator (1 page) |
6 December 2016 | Statement of affairs with form 4.19 (6 pages) |
6 December 2016 | Resolutions
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6 December 2016 | Statement of affairs with form 4.19 (6 pages) |
22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
10 October 2016 | Termination of appointment of Denis Dzhevrie Mehmed as a director on 30 September 2016 (1 page) |
10 October 2016 | Appointment of Mr Elcio Pereira Alcantra as a director on 1 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Denis Dzhevrie Mehmed as a director on 30 September 2016 (1 page) |
10 October 2016 | Appointment of Mr Elcio Pereira Alcantra as a director on 1 October 2016 (2 pages) |
21 September 2016 | Termination of appointment of Ramalingum Modely Rungen as a director on 21 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Ramalingum Modely Rungen as a director on 21 September 2016 (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2016 | Appointment of Mr Ramalingum Modely Rungen as a director on 1 February 2016 (2 pages) |
6 March 2016 | Appointment of Mr Ramalingum Modely Rungen as a director on 1 February 2016 (2 pages) |
18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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17 November 2015 | Appointment of Mr Denis Dzhevrie Mehmed as a director on 17 July 2015 (2 pages) |
17 November 2015 | Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Adrian Dulgher as a director on 17 July 2015 (1 page) |
17 November 2015 | Appointment of Mr Denis Dzhevrie Mehmed as a director on 17 July 2015 (2 pages) |
17 November 2015 | Termination of appointment of Adrian Dulgher as a director on 17 July 2015 (1 page) |
17 November 2015 | Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015 (1 page) |
23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Incorporation
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16 September 2011 | Incorporation
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