Whetstone
London
N20 9BH
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Magdalena Plata |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 21 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Mr Radoslaw Ryszard Skora |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 January 2012(1 month, 1 week after company formation) |
Appointment Duration | 6 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Mr Marcin Ostrowski |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 July 2012(7 months, 1 week after company formation) |
Appointment Duration | 1 day (resigned 01 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Mr Radoslaw Ryszard Skora |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 August 2012(7 months, 1 week after company formation) |
Appointment Duration | 3 months (resigned 02 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Registered Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
1 at £1 | Teresa Esposto 100.00% Ordinary |
---|
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-03-03
|
3 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-03-03
|
5 November 2012 | Appointment of Ms Teresa Esposto as a director (2 pages) |
5 November 2012 | Termination of appointment of Radoslaw Skora as a director (1 page) |
5 November 2012 | Appointment of Ms Teresa Esposto as a director (2 pages) |
5 November 2012 | Termination of appointment of Radoslaw Skora as a director (1 page) |
17 August 2012 | Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages) |
17 August 2012 | Termination of appointment of Marcin Ostrowski as a director (1 page) |
17 August 2012 | Termination of appointment of Marcin Ostrowski as a director (1 page) |
17 August 2012 | Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages) |
31 July 2012 | Termination of appointment of Radoslaw Skora as a director (1 page) |
31 July 2012 | Appointment of Mr Marcin Ostrowski as a director (2 pages) |
31 July 2012 | Termination of appointment of Radoslaw Skora as a director (1 page) |
31 July 2012 | Appointment of Mr Marcin Ostrowski as a director (2 pages) |
8 February 2012 | Termination of appointment of Magdalena Plata as a director (1 page) |
8 February 2012 | Termination of appointment of Magdalena Plata as a director (1 page) |
8 February 2012 | Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages) |
8 February 2012 | Appointment of Mr Radoslaw Ryszard Skora as a director (2 pages) |
4 January 2012 | Appointment of Magdalena Plata as a director (2 pages) |
4 January 2012 | Appointment of Magdalena Plata as a director (2 pages) |
29 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
29 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
21 December 2011 | Incorporation
|
21 December 2011 | Incorporation
|
21 December 2011 | Incorporation
|