London
NW5 1PR
Director Name | Ms Gabrielle Haralambous |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hampstead Town Hall Centre The Business Basement 213 Haverstock Hill London NW3 4QP |
Director Name | Mr Marc Mendy |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Lissenden Mansions Lissenden Gardens London NW5 1PR |
Registered Address | Hampstead Town Hall Centre The Business Basement 213 Haverstock Hill London NW3 4QP |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
100 at £100 | Bani Mendy & Gabrielle Haralambous 100.00% Ordinary |
---|
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
14 February 2014 | Accounts made up to 31 May 2013 (2 pages) |
30 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Appointment of Ms Gabrielle Haralambous as a director on 1 March 2013 (2 pages) |
30 July 2013 | Appointment of Ms Gabrielle Haralambous as a director on 1 March 2013 (2 pages) |
30 July 2013 | Appointment of Ms Gabrielle Haralambous as a director on 1 March 2013 (2 pages) |
30 July 2013 | Termination of appointment of Marc Mendy as a director on 1 March 2013 (1 page) |
30 July 2013 | Termination of appointment of Marc Mendy as a director on 1 March 2013 (1 page) |
30 July 2013 | Termination of appointment of Marc Mendy as a director on 1 March 2013 (1 page) |
30 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
23 July 2012 | Registered office address changed from 54 Lissenden Mansions Lissenden Gardens London NW51PR England on 23 July 2012 (1 page) |
23 July 2012 | Registered office address changed from 54 Lissenden Mansions Lissenden Gardens London NW51PR England on 23 July 2012 (1 page) |
16 May 2012 | Incorporation (21 pages) |
16 May 2012 | Incorporation (21 pages) |