South Kensington
London
SW5 0BA
Director Name | Mr Jacek Marcin Grunt |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 17 November 2011(same day as company formation) |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | 4 John Archer Way London SW18 2TQ |
Director Name | Mr Armin Razzadhi |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 17 November 2011(same day as company formation) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 234 Chiswick Village London W4 3DF |
Registered Address | 172 Old Brompton Road South Kensington London SW5 0BA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
100 at £1 | Sedat Erten 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2012 | Termination of appointment of Jacek Grunt as a director (2 pages) |
24 October 2012 | Registered office address changed from 172 Old Brompton Road Southbury Kensington London SW5 0BA United Kingdom on 24 October 2012 (1 page) |
24 October 2012 | Termination of appointment of Jacek Marcin Grunt as a director on 31 May 2012 (2 pages) |
24 October 2012 | Registered office address changed from 172 Old Brompton Road Southbury Kensington London SW5 0BA United Kingdom on 24 October 2012 (1 page) |
24 October 2012 | Director's details changed for Mr Sedat Erten on 1 October 2012 (2 pages) |
24 October 2012 | Director's details changed for Mr Sedat Erten on 1 October 2012 (2 pages) |
23 October 2012 | Registered office address changed from Unit 1a Imber Court Trading Estate East Molesey Surrey KT8 0BY United Kingdom on 23 October 2012 (1 page) |
23 October 2012 | Registered office address changed from Unit 1a Imber Court Trading Estate East Molesey Surrey KT8 0BY United Kingdom on 23 October 2012 (1 page) |
18 June 2012 | Appointment of Mr Sedat Erten as a director (2 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-18
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18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-18
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18 June 2012 | Appointment of Mr Sedat Erten as a director on 1 June 2012 (2 pages) |
18 June 2012 | Termination of appointment of Armin Razzadhi as a director on 31 May 2012 (1 page) |
18 June 2012 | Termination of appointment of Armin Razzadhi as a director (1 page) |
18 June 2012 | Termination of appointment of Jacek Marcin Grunt as a director on 31 May 2012 (1 page) |
18 June 2012 | Termination of appointment of Jacek Grunt as a director (1 page) |
17 November 2011 | Incorporation
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17 November 2011 | Incorporation
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17 November 2011 | Incorporation
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