London
SE1 7NQ
Director Name | Mr John Wood |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX |
Director Name | Mr Anthony Korablev |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(1 year, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Bickels Yard 151-153 Bermondsey Street London Greater London SE1 3HA |
Secretary Name | Easy Companies Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2012(same day as company formation) |
Correspondence Address | Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX |
Director Name | MCG Group (UK) Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 January 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 10 months (resigned 01 November 2013) |
Correspondence Address | 9 Bickels Yard Bermondsey Street London SE1 3HA |
Director Name | Easy Companies Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2013(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2016) |
Correspondence Address | Unit 23 Sweden Gate London SE16 7TX |
Telephone | 0845 2577116 |
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Telephone region | Unknown |
Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | John Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £151,684 |
Cash | £18,241 |
Current Liabilities | £14,386 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
16 May 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
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14 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2016 | Termination of appointment of Easy Companies Direct Limited as a director on 1 January 2016 (1 page) |
27 July 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2015 | Registered office address changed from 212 Strand London WC2R 1AP England to Elizabeth House 39 York Road London SE1 7NQ on 22 September 2015 (1 page) |
28 April 2015 | Registered office address changed from 49 York Road London SE1 7NQ to 212 Strand London WC2R 1AP on 28 April 2015 (1 page) |
22 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
4 November 2014 | Registered office address changed from 8 Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 8 Floor Elizabeth House 39 York Road London SE1 7NQ England to 49 York Road London SE1 7NQ on 4 November 2014 (1 page) |
27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
16 June 2014 | Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London Greater London SE1 3HA United Kingdom on 16 June 2014 (1 page) |
24 March 2014 | Annual return made up to 20 February 2014 Statement of capital on 2014-03-24
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7 January 2014 | Termination of appointment of Anton Korablev as a director (1 page) |
7 January 2014 | Appointment of Easy Companies Direct Limited as a director (2 pages) |
7 January 2014 | Appointment of Mr John Wood as a director (2 pages) |
7 January 2014 | Termination of appointment of Mcg Group (Uk) Ltd. as a director (1 page) |
24 December 2013 | Appointment of Mr Anton Korablev as a director (2 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
2 April 2013 | Registered office address changed from Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX England on 2 April 2013 (1 page) |
2 April 2013 | Registered office address changed from Unit 23 Tavern Quay Commercial Centre Sweden Gate London SE16 7TX England on 2 April 2013 (1 page) |
2 April 2013 | Company name changed bamboo pr LIMITED\certificate issued on 02/04/13
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1 April 2013 | Termination of appointment of Easy Companies Direct Limited as a secretary (1 page) |
1 April 2013 | Termination of appointment of John Wood as a director (1 page) |
1 April 2013 | Appointment of Mcg Group (Uk) Ltd. as a director (2 pages) |
20 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
11 January 2012 | Incorporation (25 pages) |