London
EC2P 2YU
Director Name | Mr John Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Ibrahim Aras 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,641 |
Cash | £2,731 |
Current Liabilities | £680,620 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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6 July 2020 | Notice of final account prior to dissolution (18 pages) |
9 August 2019 | Progress report in a winding up by the court (19 pages) |
4 July 2017 | Progress report in a winding up by the court (20 pages) |
4 July 2017 | Progress report in a winding up by the court (20 pages) |
3 June 2016 | Registered office address changed from 5 Lancaster Road Edmonton London N18 1HP to 30 Finsbury Square London EC2P 2YU on 3 June 2016 (2 pages) |
3 June 2016 | Registered office address changed from 5 Lancaster Road Edmonton London N18 1HP to 30 Finsbury Square London EC2P 2YU on 3 June 2016 (2 pages) |
1 June 2016 | Appointment of a liquidator (2 pages) |
1 June 2016 | Appointment of a liquidator (2 pages) |
20 May 2016 | Order of court to wind up (2 pages) |
20 May 2016 | Order of court to wind up (2 pages) |
11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
6 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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6 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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6 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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5 March 2012 | Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 5 March 2012 (1 page) |
5 March 2012 | Appointment of Mr Ibrahim Aras as a director (2 pages) |
5 March 2012 | Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 5 March 2012 (1 page) |
5 March 2012 | Appointment of Mr Ibrahim Aras as a director (2 pages) |
5 March 2012 | Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 5 March 2012 (1 page) |
1 March 2012 | Incorporation
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1 March 2012 | Termination of appointment of John Carter as a director (1 page) |
1 March 2012 | Termination of appointment of John Carter as a director (1 page) |
1 March 2012 | Incorporation
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1 March 2012 | Incorporation
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