Charing Cross Road
London
WC2H 0BL
Director Name | Mr David Charles Van Sertima |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Partridge Avenue Chelmsford Essex CM1 4JG |
Director Name | Mr Gheorghe Ban |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 19 November 2013(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 26 March 2014) |
Role | Company Director |
Country of Residence | Romania |
Correspondence Address | 145 St. John Street London EC1V 4PY |
Registered Address | 140 Saint John Street London EC1V 4PA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
100 at £1.01 | Gheorghe Ban 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100,000 |
Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2014 | Registered office address changed from 145 st. John Street London EC1V 4PY England on 26 March 2014 (1 page) |
26 March 2014 | Termination of appointment of Gheorghe Ban as a director on 26 March 2014 (1 page) |
26 March 2014 | Termination of appointment of Gheorghe Ban as a director on 26 March 2014 (1 page) |
26 March 2014 | Registered office address changed from 145 st. John Street London EC1V 4PY England on 26 March 2014 (1 page) |
23 February 2014 | Registered office address changed from 145 Saint John St St. John Street London EC1V 4PW England on 23 February 2014 (1 page) |
23 February 2014 | Registered office address changed from 145 Saint John St St. John Street London EC1V 4PW England on 23 February 2014 (1 page) |
30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL on 30 December 2013 (1 page) |
30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL on 30 December 2013 (1 page) |
14 December 2013 | Termination of appointment of David Charles Van Sertima as a director on 13 December 2013 (1 page) |
14 December 2013 | Termination of appointment of David Charles Van Sertima as a director on 13 December 2013 (1 page) |
13 December 2013 | Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL, England on 13 December 2013 (1 page) |
13 December 2013 | Registered office address changed from , 65 Sandringham, Charing Cross Road, London, WC2H 0BL, England on 13 December 2013 (1 page) |
2 December 2013 | Termination of appointment of Gary Gary Hayes as a director on 28 November 2013 (1 page) |
2 December 2013 | Termination of appointment of Gary Gary Hayes as a director on 28 November 2013 (1 page) |
20 November 2013 | Statement of capital following an allotment of shares on 19 November 2013
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20 November 2013 | Appointment of Mr Gheorghe Ban as a director on 19 November 2013 (2 pages) |
20 November 2013 | Statement of capital following an allotment of shares on 19 November 2013
|
20 November 2013 | Appointment of Mr Gheorghe Ban as a director on 19 November 2013 (2 pages) |
19 November 2013 | Appointment of Mr David Charles Van Sertima as a director on 1 January 2013 (2 pages) |
19 November 2013 | Appointment of Mr David Charles Van Sertima as a director on 1 January 2013 (2 pages) |
19 November 2013 | Appointment of Mr David Charles Van Sertima as a director on 1 January 2013 (2 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
9 January 2012 | Incorporation
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9 January 2012 | Incorporation
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