Flat 103 - Archangelos
Nicosia
2334
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2012(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Director Name | Shirley Mwanje |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 March 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2012(same day as company formation) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Slavomir Trencan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£245 |
Cash | £100 |
Current Liabilities | £20,683 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | Application to strike the company off the register (3 pages) |
23 December 2014 | Application to strike the company off the register (3 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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20 February 2013 | Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages) |
20 February 2013 | Director's details changed for Elena Kyprianou on 20 February 2013 (2 pages) |
24 January 2013 | Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Elena Kyprianou on 24 January 2013 (2 pages) |
16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Termination of appointment of Corporate Directors Limited as a director on 23 March 2012 (1 page) |
17 July 2012 | Termination of appointment of Shirley Mwanje as a director on 23 March 2012 (1 page) |
17 July 2012 | Appointment of Elena Kyprianou as a director on 23 March 2012 (2 pages) |
17 July 2012 | Termination of appointment of Corporate Directors Limited as a director on 23 March 2012 (1 page) |
17 July 2012 | Appointment of Elena Kyprianou as a director on 23 March 2012 (2 pages) |
17 July 2012 | Termination of appointment of Shirley Mwanje as a director on 23 March 2012 (1 page) |
23 March 2012 | Incorporation
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23 March 2012 | Incorporation
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23 March 2012 | Incorporation
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