London
N18 1PD
Director Name | Mr Omiros Omirou |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 45 Knoll Drive Southgate London N14 5LU |
Director Name | Ibrahim Dervis |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(4 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Queen Annes Grove Enfield Middlesex EN1 2JU |
Registered Address | 37 Sun Street London EC2M 2PL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£50,942 |
Current Liabilities | £123,202 |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
15 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
15 February 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
15 February 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
4 December 2015 | Liquidators statement of receipts and payments to 2 October 2015 (13 pages) |
4 December 2015 | Liquidators' statement of receipts and payments to 2 October 2015 (13 pages) |
4 December 2015 | Liquidators' statement of receipts and payments to 2 October 2015 (13 pages) |
22 October 2014 | Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU to 37 Sun Street London EC2M 2PL on 22 October 2014 (2 pages) |
22 October 2014 | Registered office address changed from 61 Queen Annes Grove Enfield Middlesex EN1 2JU to 37 Sun Street London EC2M 2PL on 22 October 2014 (2 pages) |
16 October 2014 | Statement of affairs with form 4.19 (6 pages) |
16 October 2014 | Statement of affairs with form 4.19 (6 pages) |
16 October 2014 | Resolutions
|
16 October 2014 | Appointment of a voluntary liquidator (1 page) |
16 October 2014 | Appointment of a voluntary liquidator (1 page) |
14 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
18 November 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 March 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
7 March 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
29 January 2013 | Appointment of Mr Les Scott as a director (2 pages) |
29 January 2013 | Appointment of Mr Les Scott as a director (2 pages) |
29 January 2013 | Termination of appointment of Ibrahim Dervis as a director (1 page) |
29 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Termination of appointment of Ibrahim Dervis as a director (1 page) |
5 December 2012 | Registered office address changed from Woodgate Studios 2Nd Floor Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from Woodgate Studios 2Nd Floor Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from Woodgate Studios 2Nd Floor Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 5 December 2012 (1 page) |
12 April 2012 | Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 12 April 2012 (1 page) |
12 April 2012 | Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ United Kingdom on 12 April 2012 (1 page) |
12 April 2012 | Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ United Kingdom on 12 April 2012 (1 page) |
12 April 2012 | Registered office address changed from Woodgate Studios 2Nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 12 April 2012 (1 page) |
5 March 2012 | Termination of appointment of Omiros Omirou as a director (1 page) |
5 March 2012 | Appointment of Ibrahim Dervis as a director (2 pages) |
5 March 2012 | Appointment of Ibrahim Dervis as a director (2 pages) |
5 March 2012 | Termination of appointment of Omiros Omirou as a director (1 page) |
21 October 2011 | Incorporation (43 pages) |
21 October 2011 | Incorporation (43 pages) |