London
SW1X 7DU
Director Name | Sayoko Knight Teitelbaum |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (closed 23 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat L 80 Eaton Square London SW1W 9AP |
Director Name | Mr Jack Anthony Bekhor |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 9 Queens Gate Place London SW7 5NU |
Director Name | Alistair Crane |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 5-7 Earlham Street London WC2H 9LL |
Registered Address | 4th Floor 51-53 Great Marlborough Street London W1F 7JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
5.2k at £0.01 | Grapple (Holdings) LTD 51.67% Ordinary |
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3.2k at £0.01 | Toura Llc 32.33% Ordinary |
1.5k at £0.01 | Sayoko Knight Teitelbaum 15.00% Ordinary |
100 at £0.01 | Roy Tuvey 1.00% Ordinary |
Year | 2014 |
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Net Worth | £13,191 |
Cash | £23,705 |
Current Liabilities | £25,909 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2014 | Application to strike the company off the register (3 pages) |
29 August 2014 | Application to strike the company off the register (3 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
28 January 2014 | Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
28 January 2014 | Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
12 August 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-08-12
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20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Resolutions
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13 March 2013 | Resolutions
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28 January 2013 | Company name changed friendly mobile LIMITED\certificate issued on 28/01/13
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28 January 2013 | Company name changed friendly mobile LIMITED\certificate issued on 28/01/13
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11 January 2013 | Resolutions
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11 January 2013 | Resolutions
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4 January 2013 | Sub-division of shares on 1 October 2012 (5 pages) |
4 January 2013 | Statement of capital following an allotment of shares on 20 November 2012
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4 January 2013 | Resolutions
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4 January 2013 | Resolutions
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4 January 2013 | Sub-division of shares on 1 October 2012 (5 pages) |
4 January 2013 | Sub-division of shares on 1 October 2012 (5 pages) |
4 January 2013 | Statement of capital following an allotment of shares on 20 November 2012
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21 December 2012 | Termination of appointment of Alistair Crane as a director on 19 October 2012 (1 page) |
21 December 2012 | Termination of appointment of Jack Anthony Bekhor as a director on 19 October 2012 (1 page) |
21 December 2012 | Appointment of Sayoko Knight Teitelbaum as a director on 1 November 2012 (2 pages) |
21 December 2012 | Termination of appointment of Jack Anthony Bekhor as a director on 19 October 2012 (1 page) |
21 December 2012 | Appointment of Sayoko Knight Teitelbaum as a director on 1 November 2012 (2 pages) |
21 December 2012 | Appointment of Sayoko Knight Teitelbaum as a director on 1 November 2012 (2 pages) |
21 December 2012 | Termination of appointment of Alistair Crane as a director on 19 October 2012 (1 page) |
9 May 2012 | Incorporation (45 pages) |
9 May 2012 | Incorporation (45 pages) |