1 Knightrider Court
London
EC4V 5BJ
Secretary Name | Cornhill Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 February 2012(same day as company formation) |
Correspondence Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
Director Name | Rumen Ventures And Investments Inc. (Corporation) |
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Status | Closed |
Appointed | 23 February 2012(1 day after company formation) |
Appointment Duration | 4 years, 11 months (closed 24 January 2017) |
Correspondence Address | 1120 N. Market Street Suite 808 Wilmington De 19801 Delaware United States |
Director Name | Koenigsberg Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 24 May 2012(3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 24 January 2017) |
Correspondence Address | Suite 808 1220 N Market Streee Wilmington Delaware 19801 United States |
Director Name | Mr Alan Ronald Oliver Cable |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 52/54 Gracechurch Street London EC3V 0EH |
Director Name | Cornhill Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2012(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1000 at £1 | Rumen Ventures & Investments Inc. 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2014 | Secretary's details changed for Cornhill Services Limited on 13 December 2013 (1 page) |
22 January 2014 | Secretary's details changed for Cornhill Services Limited on 13 December 2013 (1 page) |
11 November 2013 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013 (1 page) |
12 April 2013 | Appointment of Rumen Ventures and Investments Inc. as a director on 23 February 2012 (2 pages) |
12 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Appointment of Mr Manuel Alvarez Salamanca as a director on 22 February 2012 (2 pages) |
12 April 2013 | Appointment of Mr Manuel Alvarez Salamanca as a director on 22 February 2012 (2 pages) |
12 April 2013 | Appointment of Rumen Ventures and Investments Inc. as a director on 23 February 2012 (2 pages) |
6 June 2012 | Appointment of Koenigsberg Consultants Limited as a director on 24 May 2012 (3 pages) |
6 June 2012 | Appointment of Koenigsberg Consultants Limited as a director on 24 May 2012 (3 pages) |
11 April 2012 | Second filing of SH01 previously delivered to Companies House
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11 April 2012 | Second filing of SH01 previously delivered to Companies House
|
3 April 2012 | Statement of capital following an allotment of shares on 22 February 2012
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3 April 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
3 April 2012 | Termination of appointment of Cornhill Directors Limited as a director on 22 February 2012 (2 pages) |
3 April 2012 | Termination of appointment of Alan Cable as a director on 22 February 2012 (2 pages) |
3 April 2012 | Termination of appointment of Alan Cable as a director on 22 February 2012 (2 pages) |
3 April 2012 | Termination of appointment of Cornhill Directors Limited as a director on 22 February 2012 (2 pages) |
22 February 2012 | Incorporation (28 pages) |
22 February 2012 | Incorporation (28 pages) |