138 Houndsditch
London
EC3A 7AR
Director Name | Ms Silvia Sandeva Ivanova |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Role | Cleaner |
Country of Residence | Great Britan |
Correspondence Address | 44 Glenister Park Road London SW16 5DR |
Secretary Name | Ms Silvia Sandeva Ivanova |
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Status | Resigned |
Appointed | 08 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Glenister Park Road London SW16 5DR |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Tasleem Osman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£714 |
Current Liabilities | £714 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2014 | Application to strike the company off the register (3 pages) |
2 September 2014 | Application to strike the company off the register (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
21 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a secretary on 10 August 2012 (2 pages) |
21 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a director on 10 August 2012 (2 pages) |
21 September 2012 | Appointment of Tasleem Osman as a director (3 pages) |
21 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a director on 10 August 2012 (2 pages) |
21 September 2012 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR on 21 September 2012 (2 pages) |
21 September 2012 | Appointment of Tasleem Osman as a director (3 pages) |
21 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a secretary on 10 August 2012 (2 pages) |
21 September 2012 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR on 21 September 2012 (2 pages) |
20 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a director on 10 August 2012 (2 pages) |
20 September 2012 | Registered office address changed from 44 Glenister Park Road London SW16 5DR England on 20 September 2012 (2 pages) |
20 September 2012 | Appointment of Tasleem Osman as a director on 10 August 2012 (3 pages) |
20 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a director on 10 August 2012 (2 pages) |
20 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a secretary on 10 August 2012 (2 pages) |
20 September 2012 | Termination of appointment of Silvia Sandeva Ivanova as a secretary on 10 August 2012 (2 pages) |
20 September 2012 | Registered office address changed from 44 Glenister Park Road London SW16 5DR England on 20 September 2012 (2 pages) |
20 September 2012 | Appointment of Tasleem Osman as a director on 10 August 2012 (3 pages) |
8 June 2012 | Incorporation (25 pages) |
8 June 2012 | Incorporation (25 pages) |