London
EC2N 2HA
Director Name | Miss Marissa Ann Szczepaniak |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2011(same day as company formation) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 65 Gresham Street London EC2V 7NQ |
Registered Address | 8th Floor 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
2 at £1 | Marissa Szczepaniak 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2015 | Application to strike the company off the register (3 pages) |
10 June 2015 | Application to strike the company off the register (3 pages) |
2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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3 July 2014 | Total exemption full accounts made up to 30 September 2013 (4 pages) |
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (4 pages) |
2 July 2014 | Appointment of Andrew George Pearson Bishop as a director (4 pages) |
2 July 2014 | Termination of appointment of Marissa Szczepaniak as a director (2 pages) |
2 July 2014 | Termination of appointment of Marissa Szczepaniak as a director (2 pages) |
2 July 2014 | Appointment of Andrew George Pearson Bishop as a director (4 pages) |
3 December 2013 | Registered office address changed from 14Th Floor, Tower 42 Old Broad Street London EC2N 1HQ on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 14Th Floor, Tower 42 Old Broad Street London EC2N 1HQ on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 14Th Floor, Tower 42 Old Broad Street London EC2N 1HQ on 3 December 2013 (1 page) |
15 October 2013 | Amended accounts made up to 30 September 2012 (5 pages) |
15 October 2013 | Amended accounts made up to 30 September 2012 (5 pages) |
11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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23 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
23 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (14 pages) |
18 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (14 pages) |
29 September 2011 | Incorporation
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29 September 2011 | Incorporation
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