London
EC1Y 8PW
Director Name | Ms Anna Magdalena Grupa |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 24 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Secretary Name | Mr David John Vallance |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £493 |
Cash | £7,359 |
Current Liabilities | £7,747 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2017 | Application to strike the company off the register (2 pages) |
28 July 2017 | Application to strike the company off the register (2 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
24 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 May 2014 | Director's details changed for Mr Stephen Bartholomew Kelly on 14 May 2014 (2 pages) |
16 May 2014 | Director's details changed for Mr Stephen Bartholomew Kelly on 14 May 2014 (2 pages) |
12 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Director's details changed for Mr Stephen Bartholomew Kelly on 20 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Mr Stephen Bartholomew Kelly on 20 April 2012 (2 pages) |
9 November 2011 | Termination of appointment of David Vallance as a secretary (1 page) |
9 November 2011 | Appointment of Mr Stephen Bartholomew Kelly as a director (2 pages) |
9 November 2011 | Termination of appointment of Anna Grupa as a director (1 page) |
9 November 2011 | Appointment of Mr Stephen Bartholomew Kelly as a director (2 pages) |
9 November 2011 | Termination of appointment of David Vallance as a secretary (1 page) |
9 November 2011 | Termination of appointment of Anna Grupa as a director (1 page) |
24 October 2011 | Incorporation (44 pages) |
24 October 2011 | Incorporation (44 pages) |