London
WC2A 3HP
Director Name | Ms Thitiya Sookphanich |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2015(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Rainbow Avenue Rainbow Avenue London E14 3AR |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 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 |
Director Name | Miss Jureerat Musigapong |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 19 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gate Street London WC2A 3HP |
Telephone | 020 74042126 |
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Telephone region | London |
Registered Address | 10 Gate Street London WC2A 3HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | Jureeat Musigapong 70.00% Ordinary |
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30 at £1 | Thitiya Sookphanich 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£58,694 |
Cash | £499 |
Current Liabilities | £89,222 |
Latest Accounts | 24 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 24 March |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2018 | Application to strike the company off the register (3 pages) |
22 August 2018 | Micro company accounts made up to 24 March 2018 (2 pages) |
22 August 2018 | Previous accounting period shortened from 30 September 2018 to 24 March 2018 (1 page) |
4 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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18 May 2015 | Appointment of Ms Thitiya Sookphanich as a director on 18 May 2015 (2 pages) |
18 May 2015 | Termination of appointment of Jureerat Musigapong as a director on 18 May 2015 (1 page) |
18 May 2015 | Appointment of Ms Thitiya Sookphanich as a director on 18 May 2015 (2 pages) |
18 May 2015 | Termination of appointment of Jureerat Musigapong as a director on 18 May 2015 (1 page) |
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Appointment of Miss Jureerat Musigapong as a director (2 pages) |
27 September 2011 | Statement of capital following an allotment of shares on 27 September 2011
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27 September 2011 | Statement of capital following an allotment of shares on 27 September 2011
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27 September 2011 | Appointment of Ms Thitiya Sookphanich as a secretary (1 page) |
27 September 2011 | Appointment of Miss Jureerat Musigapong as a director (2 pages) |
27 September 2011 | Appointment of Ms Thitiya Sookphanich as a secretary (1 page) |
19 September 2011 | Incorporation (20 pages) |
19 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
19 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
19 September 2011 | Incorporation (20 pages) |