London
N9 9EQ
Secretary Name | J J Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 14 November 2011(same day as company formation) |
Correspondence Address | 77 Harrow Drive London N9 9EQ |
Director Name | Mazuy Ltd (Corporation) |
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Status | Closed |
Appointed | 01 August 2015(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 November 2017) |
Correspondence Address | C12 Villeneuve Sodnac Quatre Bornes Mauritius |
Director Name | Mr Claudio Quesada Portuguez |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Costa Rican |
Status | Resigned |
Appointed | 14 November 2011(same day as company formation) |
Role | Consultant |
Country of Residence | Costa Rica |
Correspondence Address | 77 Harrow Drive London N9 9EQ |
Director Name | Vanisha Naidoo Coolanaden |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 30 December 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2015) |
Role | Consultant |
Country of Residence | Mauritius |
Correspondence Address | 77 Harrow Drive London N9 9EQ |
Director Name | Kingston Management Acx Sa (Corporation) |
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Status | Resigned |
Appointed | 14 November 2011(same day as company formation) |
Correspondence Address | 3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica |
Registered Address | 77 Harrow Drive London N9 9EQ |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Haselbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Aljayma Holding Investments Sa 50.00% Ordinary |
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1 at £1 | Landon Corporation Sa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2017 | Application to strike the company off the register (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
1 December 2015 | Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page) |
1 December 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages) |
1 December 2015 | Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page) |
1 December 2015 | Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Termination of appointment of Kingston Management Acx Sa as a director on 1 August 2015 (1 page) |
27 August 2015 | Appointment of Mazuy Ltd as a director on 1 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of Kingston Management Acx Sa as a director on 1 August 2015 (1 page) |
27 August 2015 | Appointment of Mazuy Ltd as a director on 1 August 2015 (2 pages) |
5 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 April 2014 | Appointment of Vanisha Naidoo Coolanaden as a director (2 pages) |
7 April 2014 | Termination of appointment of Claudio Portuguez as a director (1 page) |
16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Incorporation (52 pages) |